GMHA Board of Trustees Meeting | 5:00 p.m., July 28, 2022

GMHA Board of Trustees Meeting | 5:00 p.m., July 28, 2022

Meeting

Hafa Adai! 

The GMHA Board of Trustees will hold its regular meeting on Thursday, July 28, 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. June 30, 2022 Regular Board Meeting

III. Old Business
 
IV. New Business:
A. Nomination of Secretary
 
V. Management’s Report
 
VI. Guam Memorial Hospital Volutneers Association Report

VII. Board Subcommittee Reports:

A. Joint Conference and Professional Support:
1. Res. 2022-47, Relative to the Appointment of Provisional Medical Staff Privileges
2. Res. 2022-48, Relative to the Reappointment of Active Medical Staff Privileges

B. Human Resources:
1. Res. 2022-49, Relative to Establishing an Intensive Care Nurse Residency Program
2. Res. 2022-50, Relative to Establishing a Recruitment Incentive for the Recent Registered Nursing Graduates

C. Facilities, CIP and IT

D. Governance, Bylaws, and Strategic Planning:
1. A-100, Mission Statement
2. A-110, Vision Statement
3. A-120, Statement of Values

E. Quality and Safety

F. Finance and Audit:
1. Res. 2022-51, Relative to Approving Twenty-Six (26) New Fees
2. Responsibilty for Damages and Destruction of Hospital and Employee Property Policy

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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