GMHA Board of Trustees Meeting | 5:00 p.m., June 30, 2022

GMHA Board of Trustees Meeting | 5:00 p.m., June 30, 2022

Meeting

Hafa Adai! 

The GMHA Board of Trustees will hold its regular meeting on Thursday, June 30, 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. May 25, 2022 Regular Board Meeting

III. Old Business
 
IV. New Business:
A. Assignment of Committee Chairperson
B. 2021 Employee Survey
 
V. Management’s Report
 
VI. Guam Memorial Hospital Volutneers Association Report

VII. Board Subcommittee Reports:

A. Joint Conference and Professional Support:
1. Res. 2022-42, Relative to Approving Revisions to the Medical Staff Initial Application for Medical Staff and Allied Health Providers
2. Res. 2022-43, Relative to the Appointment of Provisional Medical Staff Privileges
3. Res. 2022-44, Relative to the Reappointment of Active Medical Staff Privileges

B. Human Resources:
1. Res. 2022-45, Relative to Amending the Extension of a 15% Working Differential to All Clinical Technicians in the Nursing, Professional Support, and to Include the Medical Services Divisions
2. Res. 2022-46, Relative to Amending the Job Specifications for the Performace Improvement Coordinator Position

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.
 
 


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