GMHA Board of Trustees Meeting | 5:00 p.m., April 27, 2022

Hafa Adai! 

The GMHA Board of Trustees will hold its regualr meeting on Tuesday, April 27, 2022 at 5:00 p.m. via Zoom Video Conferencing 
Meeting ID: 913 5266 3119
Password: 556240

Agenda:
I. Call to Order
 
II. Executive Session
 
III. Approval of the Minutes:
A. March 29, 2022 Regular Board Meeting

IV. Old Business
 
V. New Business
 
VI. Management’s Report
 
VII. Board Subcommittee Reports:
A. Joint Conference and Professional Support:
1. Res. 2022-30, Relative to the Appointment of Provisional Medical Staff Privileges
2. Res. 2022-31, Relative to the Reappointment of Active Medical Staff Privileges
3. Res. 2022-32, Relative to the Appointment of Provisional Medical Staff Privileges
4. Res. 2022-33, Relative to the Reappointment of Active Medical Staff Privileges
5. Res. 2022-34, Relative to the Appointment of Active Medical Staff Privileges

B. Human Resources:
1. Res. 2022-35, Relative to Extending a 15% Working Differential to Pharmacists and a 20% Working Differential to Social Workers, Pursuant to 4GCA, §6229.7 to GMHA Employees Registered or Licensed to Practice in Guam for Hospital and Clinical Pharmacy and Social Work  

C. Facilities, CIP and IT

D. Governance, Bylaws, and Strategic Planning

E. Quality and Safety

F. Finance and Audit

VIII. Public Comment
 
IX. Adjournment

For special accommodations, please contact Theo Pangelinan, EEO Officer, at (671) 674-2104, Monday through Friday from 8:00 a.m. to 5:00 p.m.