GMHA Board of Trustees Meeting | 5:00 p.m., May 25, 2022

The GMHA Board of Trustees will hold its regualr meeting on Wednesday, May 25, 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. April 27, 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. 2022-36, Relative to Approving Revisions to the Medical Staff Bylaws
2. Res. 2022-37, Relative to the Appointment of Provisional Medical Staff Privileges
3. Res. 2022-38, Relative to the Reappointment of Active Medical Staff Privileges
4. Res. 2022-39, Relative to the Appointment of Active Medical Staff Privileges

B. Human Resources:
1. Res. 2022-40, Relative to Extending a 15% Working Differential Pursuant to 4GCA, §6229.7 to GMHA CMTs, OBTs, ORTs, and Pro-Support Technicians

C. Facilities, CIP and IT

D. Governance, Bylaws, and Strategic Planning

E. Quality and Safety

F. Finance and Audit:
1. Res. 2022-41, Relative to Approving Twenty-One (21) New Fees

VII. Public Comment
 
VIII. 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.