GMHA Board of Trustees Meeting | 5:00 p.m., January 26, 2023

The GMHA Board of Trustees will hold its regular meeting on Thursday, January 26, 2023 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:

1. November 23, 2022 Regular Board Meeting

III. Old Business
 
IV. New Business
 
V. Management’s Report
 
VI. Guam Memorial Hospital Volunteers Association Report
 
VII. Board Subcommittee Reports:

1. 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
3. Res. 2023-21, Relative to the Reappointment of Active Medical Staff Privileges
4. Res. 2023-22, Relative to the Appointment of Provisional Medical Staff Privileges
5. Res. 2023-23, Relative to the Appointment of Allied Health Professional Provisional Staff Privileges

2. 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
3. Finance and Audit
   1. Res. 2023-24, Relative to Approving One Hundred Thirty-Five (135) New Fees
4. Facilities, CIP and IT
5. Quality and Safety
6. Governance, Bylaws, and Strategic Planning

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.