GMHA Board of Trustees Meeting | 5:00 p.m., October 26, 2022

The GMHA Board of Trustees will hold its regular meeting on Wednesday, October 26, 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. October 5, 2022 Regular Board Meeting

III. Old Business:
A. Res. 2023-06, Relative to the Declaration of Treasurer of the Guam Memorial Hospital Authority Board of Trustees

IV. New Business
 
V. Management’s Report
 
VI. Guam Memorial Hospital Volutneers Association Report

VII. Board Subcommittee Reports:
A. Joint Conference and Professional Support:
1. Res. 2023-07, Relative to the Reappointment of Active Medical Staff Privileges
2. Res. 2023-08, Relative to the Reappointment of Active Medical Staff Privileges
3. Res. 2023-09, Relative to the Appointment of Active Associate Medical Staff Privileges
4. Res. 2023-10, Relative to the Appointment of Provisional Medical Staff Privileges

B. Human Resources:
1. Res. 2023-11, Relative to Amending the Minimum Qualification Requirements for the Clinical Pharmacist Position
2. Res. 2023-12, Relative to Abolishing the Classified Position of Hospital Safety and Security Administrator 
3. GFT/CBA Union Negotiations

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.