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 MeetingsMeetings begin at 5:30 p.m. unless noted otherwise on the agenda
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| 2021 | 2022 |
| July - No Meeting | January - No Meeting |
| August 18, 2021 | February 9, 2022 |
| September 15, 2021 | March 9, 2022 |
| October 13, 2021 | April 13, 2022 |
| November 10, 2021 | May 11, 2022 |
| December 8, 2021 | June 8, 2022 |
Compliance and Audit Committee MeetingsMeetings begin at 5 PM unless noted otherwise on the agenda
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| 2021 | 2022 |
| August 19, 2021 | January 27, 2022 |
| September 30, 2021 | March 24, 2022 |
| November 18, 2021 | May 19, 2022 |
Executive Compensation Committee MeetingsMeetings begin at 4 PM unless noted otherwise on the agenda
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| 2021 | 2022 |
| September 28, 2021 | March 3, 2022 |
| November 4, 2021 | May 18, 2022 |
Finance Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2021 | 2022 |
| August 9, 2021 | January 31, 2022 Joint meeting with the Investment Committee Regular meeting to follow |
| September 27, 2021 | March 28, 2022 |
| November 22, 2021 | April 25, 2022 |
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May 23, 2022 |
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Governance Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2021 | 2022 |
| August 3, 2021 | February 1, 2022 |
| October 5, 2021 | March 22, 2022 |
| May 31, 2022 | |
Investment Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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| 2021 | 2022 |
| August 16, 2021 | January 31, 2022 Joint meeting with the Finance Committee |
| November 8, 2021 | February 14, 2022 |
| May 9, 2022 | |
Quality, Patient Care and Patient Experience Committee MeetingsMeetings begin at 5:30 PM unless noted otherwise on the agenda
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|---|---|
| 2021 | 2022 |
| August 2, 2021 | February 7, 2022 |
| September 7, 2021 | March 7, 2022 |
| October 4, 2021 | April 4, 2022 |
| November 1, 2021 | May 2, 2022 |
| December 6, 2021 | June 6, 2022 |
