Board Meeting Calendar

Board Meeting Calendar

The public is invited to attend the regular El Camino Hospital Board of Directors Meetings. Monthly regular meetings occur the second Wednesday of each month at 5:30 p.m. 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.

Regular Board of Directors Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2016
January 13, 2016  
February 10, 2016  
March 9, 2016  
April 13, 2016  
May 11, 2016  
May 31, 2016
Joint Meeting with the Finance Committee
 
June 8, 2016  

Corporate Compliance /Privacy and Internal Audit
Committee Meetings

Meetings begin at 5:00 PM unless noted otherwise on the agenda
2016
January 21, 2016  
March 17, 2016  
May 19, 2016  

Executive Compensation Committee Meetings

Meetings begin at 4:30 PM unless noted otherwise on the agenda
2016
January 20, 2016  
March 24, 2016  
May 17, 2016  

Finance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2016
January 25, 2016
Joint Meeting with the Investment Committee - 5:30PM-6:30PM
 
January 25, 2016
Regular Meeting following the Joint Investment Committee Meeting 6:30PM - 8:30PM
 
March 28, 2016  
May 31, 2016
Joint Meeting with El Camino Hospital Board
 
May 31, 2016
Regular Meeting following the Joint Meeting
 

Governance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2016
March 29, 2016  
May 24, 2016  

Investment Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2016
February 8, 2016  
May 9, 2016  

Quality, Patient Care and Patient Experience Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2016
February 1, 2016  
February 29, 2016  
April 4, 2016  
May 2, 2016  
June 1, 2016