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

The GMHA Board of Trustees will hold its regular meeting on Wednesday, October 5, 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. August 24, 2022 Regular Board Meeting

III. Old Business
 
IV. New Business
A. Nomination of Treasurer
B. Medical Executive Committee President Report
 
V. Management’s Report
 
VI. Guam Memorial Hospital Volutneers Association Report

VII. Board Subcommittee Reports:
A. Joint Conference and Professional Support:
1. Res. 2022-55, Relative to the Appointment of Provisional Medical Staff Privileges
2. Res. 2022-56, Relative to the Reappointment of Active Medical Staff Privileges
3. Res. 2022-57, Relative to the Appointment of Full Allied Helath Professional Staff Privileges

B. Human Resources:
1. Res. 2022-58, Relative to Extending the Law Enforcement Officer (LEO) Pay Plan to All GMHA Secuirty Guards, Guard Supervisors, and Chief of Secuirty

C. Facilities, CIP and IT

D. Governance, Bylaws, and Strategic Planning

E. Quality and Safety

F. Finance and Audit:
1. Res. 2022-59, Relative to Increasing the Credit Limit of the Bank of Guam Credit Cards

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.