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
2015 2016
No Meeting in July January 13, 2016
August 12, 2015 February 10, 2016
September 9, 2015 March 9, 2016
October 14, 2015 April 13, 2016
November 11, 2015 May 11, 2016
No Meeting in December 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
2015 2016
August 20, 2015 January 21, 2016
September 24, 2015 March 17, 2016
November 12, 2015 May 19, 2016

Executive Compensation Committee Meetings

Meetings begin at 4:30 PM unless noted otherwise on the agenda
2015 2016
September 17, 2015 March 24, 2016
November 17, 2015 May 17, 2016

Finance Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2015 2016
August 3, 2015 January 25, 2016
Septebmer 28, 2015 March 28, 2016
November 30, 2015 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
2015 2016
August 4, 2015 March 29, 2016
November 3, 2015 May 24, 2016

Investment Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2015 2016
August 10, 2015 February 8, 2016
November 9, 2015 May 9, 2016

Quality, Patient Care and Patient Experience Committee Meetings

Meetings begin at 5:30 PM unless noted otherwise on the agenda
2015 2016
August 3, 2015 February 1, 2016
October 5, 2015 February 29, 2016
November 2, 2015 April 4, 2016
December 7, 2015 May 2, 2016
 -  June 1, 2016