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***Please be advised that this meeting has been canceled.***
Hafa Adai!
The GMHA Board of Trustees will hold its regular meeting on Thursday, December 29, 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. November 23, 2022 Regular Board Meeting
III. Old Business
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. 2023-18, Relative to the Appointment of Provisional Medical Staff Privileges
2. Res. 2023-19, Relative to the Reappointment of Active Medical Staff Privileges
B. Human Resources:
1. Res. 2023-20, Relative to the Creation of (1) Hospital Cardiac Monitoring Technician I & II, (2) Hospital Obstetrical Technician I & II, and (3) Hospital Operating Room Technician I & II
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.
Hafa Adai!
The GMHA Board of Trustees will hold its regular meeting on Thursday, December 29, 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. November 23, 2022 Regular Board Meeting
III. Old Business
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. 2023-18, Relative to the Appointment of Provisional Medical Staff Privileges
2. Res. 2023-19, Relative to the Reappointment of Active Medical Staff Privileges
B. Human Resources:
1. Res. 2023-20, Relative to the Creation of (1) Hospital Cardiac Monitoring Technician I & II, (2) Hospital Obstetrical Technician I & II, and (3) Hospital Operating Room Technician I & II
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.
