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
2022 2023
July - No Meeting January - No Meeting
August 17, 2022 February 15, 2023
September 14, 2022 March 8, 2023
October 12, 2022 April 5, 2023
November 9, 2022 May 10, 2023
December 7, 2022 June 14, 2023

Compliance and Audit Committee Meetings

Meetings begin at 5 PM unless noted otherwise on the agenda
2022 2023
September 28, 2022 February 2, 2023
November 30, 2022 April 26, 2023
  June 28, 2023
 

Executive Compensation Committee Meetings

Meetings begin at 4 PM unless noted otherwise on the agenda
2022 2023
September 22, 2022 March 16, 2023
November  3, 2022 May 23, 2023
   

Finance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2022 2023
August 10, 2022 | Education Session January 30, 2023
August 15, 2022 February 27, 2023 | Joint IC-FC
September 27, 2022 March 27, 2023
November 21, 2022 May 22, 2023

Governance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2022 2023
August 2, 2022 February 1, 2023
October 25, 2022 May 2, 2023

Investment Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2022 2023
August 29, 2022 January 25, 2023 | Special
October 3, 2022 | Special Febuary 13, 2023
December 14, 2022 May 8, 2023

Quality, Patient Care and Patient Experience Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2022 2023
February 7, 2022 February 6, 2023
March 7, 2022 March 6, 2023
April 4, 2022 April 3, 2023
May 2, 2022 May 1, 2023
June 6, 2022 June 5, 2023