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
2016 2017
July 2016 - No Meeting January 11, 2017
August 10, 2016 February 15, 2017
September 14, 2016 March 8, 2017
October 12, 2016 April 12, 2016
November 9, 2016 May 10, 2017
December 2016 - No Meeting June 14, 2017

Corporate Compliance /Privacy and Internal Audit
Committee Meetings

Meetings begin at 5:00 PM unless noted otherwise on the agenda
2016 2017
August 10, 2016 
Joint Meeting with El Camino Hospital Board
January 19, 2017
August 18, 2016 March 16, 2017
September 29, 2016 May 18, 2017
November 17, 2016  

Executive Compensation Committee Meetings

Meetings begin at 4:00 PM unless noted otherwise on the agenda
2016 2017
September 12, 2016 March 23, 2017
November 15, 2016 May 25, 2016

Finance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2016 2017
August 1, 2016 January 30, 2017 
Joint meeting with the Investment Committee
September 26, 2016 March 27, 2017
November 28, 2016 May 30, 2017
Joint Meeting with El Camino Hospital Board

Governance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2016 2017
August 2, 2016 January 3, 2017
October 4, 2016 February 7, 2016
  April 4, 2017
  June 6, 2017

Investment Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2016 2017
August 8, 2016 January 30, 2017
Joint meeting with the Finance Committee
November 14, 2016 February 13, 2017
  May 8, 2017

Quality, Patient Care and Patient Experience Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2016 2017
August 1, 2016 January 30, 2017
August 29, 2016 February 27, 2017
October 3, 2016 April 3, 2017
November 2, 2016 May 1, 2017
December 5, 2016 June 5, 2017