GMHA Board of Trustees Meeting

GMHA Board of Trustees Meeting


Guam Memorial Hospital Authority – Board of Trustees Meeting
July 26, 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. July 05, 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. 2023-50, Relative to Amending Official Board Resolution No. 2018-014, Remuneration of Internal Medicine Clinical Providers
  1. Joint Conference and Professional Affairs
1. Res. 2023-51, Relative to the Reappointment of Active Medical Staff Privileges
2. Res. 2023-52, Relative to the Appointment of Active Medical Staff Privileges
3. Res. 2023-53, Relative to the Reappointment of Full Allied Health Professional Staff Privileges
4. Res. 2023-54, Relative to the Appointment of Allied Health Professional Provisional Staff Privileges
5. Res. 2023-55, Relative to the Approving Revisions to the Medical Staff Bylaws
  1. Facilities, Capital Improvement Projects, and Information Technology
  1. Quality and Safety
  1. Finance and Audit
  1. Governance, Bylaws, and Strategic Planning
Trustees Waibel, Obispo
Trustees Dr. Um, Waibel
Trustee Davis
Trustee Kleiner, Obispo
Trustee Obispo
Trustees Dr. Borja, Siliang
  1. Public Comment
  1. Adjournment
Trustee Obispo
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