GMHA Board of Trustees Meeting | 5:00 p.m., February 23, 2022

 

The GMHA Board of Trustees will hold its regular meeting on Wednesday, February 23, 2022 at 5:00 p.m. via Zoom Video Conferencing.

Meeting ID: 913 5266 3119

Password: 556240

Agenda :
I. Call to Order
 
II. Approval of the Minutes:
A. January 26, 2022 Regular Board Meeting

III. Old Business
 
IV. New Business
 
V. Management’s Report
 
VI. Board Subcommittee Reports:
A. Joint Conference and Professional Support:
1. Res. 2022-22, Relative to the Appointment of Provisional Medical Staff Privileges

2. Res. 2022-23, Relative to the Reappointment of Active Medical Staff Privileges

3. Res. 2022-24, Relative to the Appointment of Active Medical Staff Privileges

4. Res. 2022-25, Relative to the Appointment of Active Medical Staff Privileges

B. Human Resources:
1. Res. 2022-26, Relative to Creating Four (4) New Telemedicine Technician Positions and Amending the Total Position FTE Count on the GMHA Staffing Pattern

C. Facilities, CIP and IT

D. Governance, Bylaws, and Strategic Planning:

E. Quality and Safety

F. Finance and Audit

VII. Public Comment
 
VIII. Adjournment
 
For special accommodations, please contact Theo Pangelinan, EEO Officer, at (671) 647-2104, Monday through Friday from 8:00 a.m. to 5:00 p.m.