Public Notices Portal - Government of Guam

AGENDA
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

Item	Owner
Welcoming \| Call Meeting to Order and Determination of Quorum	Trustee Obispo
Review and Approval of the Minutes April 26, 2023	All Trustees
Old Business	All Trustees
New Business	All Trustees
Management’s Report	Executive Management
Guam Memorial Hospital Volunteers Association Report	GMHVA President
Board Subcommittee Reports Joint Conference and Professional Affairs: Res. 2023-40, Relative to the Reappointment of Active Medical Staff Privileges Res. 2023-41, Relative to the Appointment of Active Associate Medical Staff Privileges Res. 2023-42, Relative to the Appointment of Provisional Medical Staff Privileges 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 Facilities, Capital Improvement Projects, and Information Technology Quality and Safety Finance and Audit Governance, Bylaws, and Strategic Planning	Trustees Dr. Um, Waibel Trustees Waibel, Obispo Trustee Davis Trustee Obispo Trustee Obispo Trustees Dr. Borja, Siliang
Public Comment
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.

GMHA Board of Trustees Meeting

GMHA Board of Trustees Meeting

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Owner