GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
 
MISSION STATEMENT:  Guam Memorial Hospital is a public hospital entrusted to improve the health and
wellness of the people of Guam.  We do this by providing an exceptional patient experience centered on quality-driven, safe, and cost-effective healthcare.
Guam Memorial Hospital Authority – Board of Trustees Meeting
August 30, 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
  1. Welcoming | Call Meeting to Order and Determination of Quorum
 Trustee Obispo
  1. Review and Approval of the Minutes
  1. July 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. 2023-56, Relative to the Reappointment of Active Medical Staff Privileges
2. Res. 2023-57, Relative to the Appointment of Provisional Medical Staff Privileges
3. Res. 2023-58, Relative to the Reappointment of Active Associate Medical Staff Privileges
4. Res. 2023-59, Relative to the Appointment of Allied Health Professional Provisional Staff Privileges
5. CY2023 Strategic Goal 5: Engage Physicians
  1. Human Resources
1. GFT/GMHA CBA Review/Approval
2. Res. No. 2023-60, Resolution to waive Guam Board of Medical Examiners Licensing requirement relative to the Associate Hospital Administrator of Medical Services Position.
3. CY2023 Strategic Goal 4: Engage the Healthcare Workforce
  1. Facilities, Capital Improvement Projects, and Information Technology
1. CY2023 Strategic Goal 2: Enhance Infrastructure & Technology
  1. Quality and Safety
1. CY2023 Strategic Goal 3: Transform Healthcare Services
  1. Finance and Audit
1.Res. 2023-61, Relative to Approving Seventy-Three (73) New Fees and Twenty-Two (22) Proposed Room and Board Rates
2. Res. 2023-62¸ Relative to Approval of Patient Receivable Accounts Batch No. 2023-002
  1. CY2023 Strategic Goal 1: Achieve Financial Viability
  1. Governance, Bylaws, and Strategic Planning
1. CY2023 Strategic Goal 6: Engage & Partner with the Community
 		  
  1. Public Comment
 
  1. Adjournment
 Trustee Obispo
 

 
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