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.

Regular Board of Directors Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2017 2018
July 2017 - No Meeting January 10, 2018
August 9, 2017 February 14, 2018
September 13, 2017 March 14, 2018
October 11, 2017 April 11, 2018
November 16, 2017 May 9, 2018
December 2017 - No Meeting June 13, 2018

Study Session of the Board

Please check agenda for meeting time
2017 2018
January 4, 2017 March 3, 2018
January 25, 2017  
February 15, 2017  

Corporate Compliance /Privacy and Internal Audit
Committee Meetings

Meetings begin at 5:00 PM unless noted otherwise on the agenda
2017 2018
January 19, 2017 March 16, 2018
September 28, 2017 May 18, 2018
November 16, 2017 January 18, 2018
August 17, 2017 March 15, 2018
September 28, 2017 May 17, 2018
November 16, 2017  

Executive Compensation Committee Meetings

Meetings begin at 4:00 PM unless noted otherwise on the agenda
2017 2018
September 21, 2017 March 22, 2018
November 9, 2017 May 23, 2018

Finance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2017 2018
September 25, 2017 January 29, 2018
Joint meeting with the Investment Committee
November 27, 2017 January 29, 2018
Following the Joint Meeting with the Investment Committee
July 31, 2017 March 26, 2018
  May 29, 2018
Following a Joint Meeting with El Camino Hospital Board

Governance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2017 2018
August 1, 2017 February 6, 2018
October 3, 2017 April 3, 2018
  June 5, 2018

Investment Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2017 2018
August 14, 2017 January 29, 2018
Joint meeting with the Finance Committee
November 13, 2017 February 6, 2018
  May 14, 2018

Quality, Patient Care and Patient Experience Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2017 2018
August 7, 2017 February 5, 2018
August 28, 2017 March 5, 2018
October 2, 2017 April 2, 2018
October 30, 2017 April 30, 2018
December 4, 2017 June 4, 2018