GMHA Board of Trustees Meeting

GMHA Board of Trustees Meeting


Guam Memorial Hospital Authority – Board of Trustees Meeting
June 14, 2023 | 5:00 p.m. | Zoom Video Conference

BOARD MEMBERS: Theresa Obispo, Chairperson, Treasurer; Melissa Waibel, Vice-chairperson; Sonia Siliang, Secretary; Sharon Davis, Trustee; Michael Um, MD, Trustee; Teresa Damian-Borja, MD, Trustee, Antoinette Kleiner, Trustee



  1. Welcoming | Call Meeting to Order and Determination of Quorum
Trustee Obispo
  1. Review and Approval of the Minutes
  1. April 26, 2023
All Trustees
  1. Old Business
All Trustees
  1. New Business
All Trustees
  1. Management’s Report
Executive Management
  1. Guam Memorial Hospital Volunteers Association Report
GMHVA President
  1. Board Subcommittee Reports
  1. Joint Conference and Professional Affairs:
  1. Res. 2023-40, Relative to the Reappointment of Active Medical Staff Privileges
  2. Res. 2023-41, Relative to the Appointment of Active Associate Medical Staff Privileges
  3. Res. 2023-42, Relative to the Appointment of Provisional Medical Staff Privileges
  1. Human Resources:
1. Res. 2023-39, Relative to Amending Resolution No. 2023-14 Establishing the Terms and Conditions of Employment for In-House Legal Counsel:  Jeremiah B. Luther
2. Res. 2023-43, Relative to Establishing the Terms and Conditions of Employment for In-House Legal Counsel: Jordan Pauluhn
  1. Facilities, Capital Improvement Projects, and Information Technology
  2. Quality and Safety
  1. Finance and Audit
  1. Governance, Bylaws, and Strategic Planning
Trustees Dr. Um, Waibel
Trustees Waibel, Obispo
Trustee Davis
Trustee Obispo
Trustee Obispo
Trustees Dr. Borja, Siliang
  1. Public Comment
  1. Adjournment
Trustee Obispo

 For special accommodations, please contact Theo Pangelinan, EEO Officer, at (671) 647-2104, Monday through Friday from 8:00 a.m. to 5:00 p.m.

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