Board Meeting Calendar | El Camino Hospital

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. The Board follows an annual cycle with the fiscal year starting July 1 and ending June 30.

Regular Board of Directors Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2018 2019
July 2018 - No Meeting January 16, 2019
August 15, 2018 February 13, 2019
September 12, 2018 March 13, 2019
October 10, 2018 April 10, 2019
November 14, 2018 May 8, 2019
December 5, 2018* June 12, 2019

*NOTE: The December 5, 2018 meeting will follow the regular El Camino Healthcare District Meeting

Special Meeting of the El Camino Hospital Board

Please check the agenda for meeting time
2018 2019
August 6, 2018  

Study Session of the Board

Please check agenda for meeting time
2018 2019
October 24, 2018 April 24, 2019

Corporate Compliance/Privacy & Internal Audit Committee Meetings

Meetings begin at 5:00 PM unless noted otherwise on the agenda
2018 2019
August 22, 2018 February 6, 2019
September 27, 2018 March 21, 2019
November 15, 2018 May 16, 2019
 

Executive Compensation Committee Meetings

Meetings begin at 4:00 PM unless noted otherwise on the agenda
2018 2019
September 20, 2018 March 28, 2019
November 8, 2018 May 23, 2019

Finance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2018 2019
July 30, 2018 January 28, 2019
Joint meeting with the Investment Committee
September 24, 2018 January 28, 2019
Following the Joint Meeting with the Investment Committee
November 26, 2018 March 25, 2019
  April 22, 2019
  May 28, 2019
Joint Meeting with El Camino Hospital Board
  May 28, 2019
Following the Joint Meeting with El Camino Hospital Board

Governance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2018 2019
August 7, 2018 March 5, 2019
November 6, 2018 April 2, 2019
  June 4, 2019

Investment Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2018 2019
August 13, 2018 January 28, 2019
Joint meeting with the Finance Committee
November 12, 2018 February 25, 2019
  May 13, 2019

Quality, Patient Care and Patient Experience Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2018 2019
August 6, 2018 February 4, 2019
September 5, 2018 March 4, 2019
October 1, 2018 April 1, 2019
November 5, 2018 May 6, 2019
December 3, 2018 June 3, 2019