GMHA Board of Trustees Meeting | 5:00 p.m., March 29, 2022

 

The GMHA Board of Trustees will hold its regular meeting on Tuesday, March 29, 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. February 23, 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. 2022-27, Relative to the Appointment of Provisional Medical Staff Privileges

2. Res. 2022-28, Relative to the Reappointment of Active Medical Staff Privileges

3. Res. 2022-29, Relative to the Appointment of Honorary Medical Staff Privileges

B. Human Resources:
1. Res. 2022-30, Relative to Creating the Position of Assistant Hospital Information Technology Administrator

C. Facilities, CIP and IT

D. Governance, Bylaws, and Strategic Planning

E. Quality and Safety

F. Finance and Audit:
1. FY2023 Budget Request

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.