Public Notices Portal - Government of Guam

AGENDA
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

Item	Owner
Welcoming \| Call Meeting to Order and Determination of Quorum	Trustee Obispo
Review and Approval of the Minutes July 05, 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 Human Resources Res. 2023-50, Relative to Amending Official Board Resolution No. 2018-014, Remuneration of Internal Medicine Clinical Providers 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 Facilities, Capital Improvement Projects, and Information Technology Quality and Safety Finance and Audit Governance, Bylaws, and Strategic Planning	Trustees Waibel, Obispo Trustees Dr. Um, Waibel Trustee Davis Trustee Kleiner, Obispo Trustee Obispo Trustees Dr. Borja, Siliang
Public Comment
Adjournment	Trustee Obispo

GMHA Board of Trustees Meeting

GMHA Board of Trustees Meeting

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Owner