Board Meeting Calendar

The public is invited to attend the regular El Camino Hospital Board of Directors Meetings. Monthly regular meetings occur each month at 5:30 PM unless otherwise noted.

Within a reasonable time period prescribed by the Board, members of the public will be provided the opportunity to directly address the Board concerning each item of business listed on the agenda before or during the Board's consideration of each item. An agenda and support materials are made available at the beginning of each meeting. The Board follows an annual cycle with the fiscal year starting July 1 and ending June 30.

Regular Hospital Board of Directors Meetings

Meetings begin at 5:30 p.m. unless noted otherwise on the agenda
2023 2024
August 9, 2023 February 7, 2024
September 13, 2023 March 13, 2024
October 19, 2023 April 17, 2024
November 8, 2023 May 8, 2024
December 6, 2023 June 12, 2024

Compliance and Audit Committee Meetings

Meetings begin at 5 PM unless noted otherwise on the agenda
2023 2024
August 11, 2023 (FY23 Reschedule from June 28, 2023) February 28, 2024
September 27, 2023 April 24, 2024
November 29, 2023 June 26, 2024
 

Executive Compensation Committee Meetings

Meetings begin at 4 PM unless noted otherwise on the agenda
2023 2024
September 28, 2023 March 21, 2024
November 30, 2023 June 6, 2024

Finance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2023 2024
August 28, 2023 February 26, 2024 (Joint Meeting with Investment Committee)
September 25, 2023 March 25, 2024
November 27, 2023 May 20, 2024

Governance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2023 2024
August 15, 2023 February 27, 2024
November 14, 2023 June 4, 2024

Investment Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2023 2024
August 14, 2023 February 12, 2024
November 13, 2023 February 26, 2024 (Joint Meeting with Finance Committee)
  May 13, 2024

Quality, Patient Care and Patient Experience Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2023 2024
August 7, 2023 February 5, 2024
September 5, 2023 March 4, 2024
November 6, 2023 May 6, 2024
December 4, 2023 June 3, 2024