GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
July 05, 2023 | 5:00 p.m. | Zoom Video Conference 
Meeting ID: 913 5266 3119; Password: 556240.
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
 
Notice: Closed Executive Session to discuss attorney-client confidential trial strategy / settlement in CV1180-14. Only board members and the court reporter will be “admitted” for the executive session and all other participants will be placed in the “waiting room” until executive session ends the board reconvenes for regular session.
 

Item

Owner
  1. Welcoming | Call Meeting to Order and Determination of Quorum
 Trustee Obispo
  1. Closed Executive Session Re: CV1180-14
 All Trustees
Legal Counsel (J. Luther)
The McDonald Law Firm
  1. Review and Approval of the Minutes
  1. June 14, 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. Human Resources
  1. Res. 2023-44, Relative to Abolishing the Classified Position of Bio-Medical Electronics Position
 
  1. Joint Conference and Professional Affairs
1. Res. 2023-45, Relative to the Reappointment of Active Medical Staff Privileges
2. Res. 2023-46, Relative to the Appointment of Active Associate Medical Staff Privileges
3. Res. 2023-47, Relative to the Appointment of Provisional Medical Staff Privileges
4. Res. 2023-48, Relative to the Reappointment of Full Allied Health Professional Staff Privileges
 
  1. Facilities, Capital Improvement Projects, and Information Technology
 
  1. Quality and Safety
 
  1. Finance and Audit
    1. Res. 2023-49, Relative to Approving Write-Off Request 001-2023
 
  1. Governance, Bylaws, and Strategic Planning
  
Trustees Waibel, Obispo
 
 
 
Trustees Dr. Um, Waibel
 
 
 
 
 
 
 
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) 674-2104, Monday through Friday from 8:00 a.m. to 5:00 p.m.
 

 
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