Governance Committee of the Board of Directors
Tuesday March 4, 2014
5:30 PM to 8:00 PM
Hospital Board Meeting

The Governance Committee advises and assists the El Camino Hospital Board of Directors in matters related to governance, board development, board effectiveness and board composition, i.e., the nomination and appointment / reappointment process. The Governance Committee ensures the Board and committees are following best practices and functioning at the highest level of governance standards.

Meets at least once per quarter.

Amended Agenda and Amended Packet