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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.
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.
