GMHA Board of Trustees Meeting | 5:00 p.m., March 29, 2023

Hafa Adai! The GMHA Board of Trustees will hold its regular meeting on Wednesday, March 29, 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. January 26, 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. 2023-25, Relative to the Reappointment of Active Medical Staff Privileges
2. Res. 2023-26, Relative to the Reappointment of Active Medical Staff Privileges
3. Res. 2023-27, Relative to the Appointment of Provisional Medical Staff Privileges
4. Res. 2023-29, Relative to the Reappointment of Active Medical Staff Privileges
5. Res. 2023-30, Relative to the Appointment of Active Associate Medical Staff Privileges
6. Res. 2023-31, Relative to the Appointment of Provisional Medical Staff Privileges

2. Human Resources:
   1. Res. 2023-28, Relative to Implementing the Job Differential Pay for Nurses in the Pediatric Intensive Care Unit (PICU) and the Neonatal Intensive Care Unit (NICU)
   2. Res. 2023-32, Relative to the Amendment for the Clinical Nurse Informatics Supervisor Position
   3. Res. 2023-33, Relative to the Creation of the Chief Clinical Informatics Officer Position
   4. Organizational Chart Re: Clinical Informatics Department, Medical Services Division
   5. Appointment of the Associate Administrator of Medical Services 
   
   
3. Finance and Audit
   1. Fiscal Division Realignment and Updates to Organizational Chart
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.