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AGENDA GOVERNANCE COMMITTEE OF THE EL CAMINO HOSPITAL BOARD OF DIRECTORS Tuesday, February 4, 2020 5:30pm El Camino Hospital | Conference Room A (first floor) 2500 Grant Road Mountain View, CA 94040

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Identify the purpose and goals of the governance committee

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The governance committee form is a document used to disclose information about the structure, activities, and members of a governance committee.

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Nonprofit organizations or businesses with governance committees are usually required to file the governance committee form.

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The governance committee form typically requires information about the committee's purpose, members, activities, and any conflicts of interest.

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The purpose of the governance committee form is to provide transparency about the operations and decision-making processes of the committee.

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Information such as the names and roles of committee members, meeting dates, and any financial transactions involving the committee may need to be reported on the form.

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