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

Hafa Adai!

The GMHA Board of Trustees will hold it's regular meeting on Wednesday, April 26, 2023 at 5:00 pm. via Zoom Video Conferencing.

Link to Join Zoom Meeting:
https://gmha-org.zoom.us/j/91352663119?pwd=cHhZVDgzcUtjMkloR2YvLzRpVWlpZz09
Meeting ID: 913 5266 3119
Passcode: 556240

Agenda:
I. Call to Order
 
II. Approval of the Minutes:

1. March 29, 2023 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. 2023-34, Relative to the Reappointment of Active Medical Staff Privileges    
2. Res. 2023-35, Relative to the Appointment of Active Associate Medical Staff Privileges
3. Res. 2023-36, Relative to the Appointment of Provisional Medical Staff Privileges
4. Res. 2023-37, Relative to the Appointment of Full Allied Health Professional Staff Privileges

2. Human Resources

 

3. Facilities, CIP and IT

 

4. Quality & Safety

 

5. Finance and Audit:
   1. Res. 2023-38, Relative to Approving Sixty-Five (65) New Fees
   2. FY2024 Budget
6. Governance, Bylaws, and Strategic Planning

1. CY2023-2027 Strategic Plan

 
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.