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

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:
Meeting ID: 913 5266 3119
Passcode: 556240

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
  1. Human Resources
  1. Facilities, CIP and IT
  1. Quality & Safety
  1. Finance and Audit:
    1. Res. 2023-38, Relative to Approving Sixty-Five (65) New Fees
    2. FY2024 Budget
  2. 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.

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