GMHA Board of Trustees Meeting | 5:00 p.m., September 27, 2023

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GMHA Board of Trustees Meeting | 5:00 p.m., September 27, 2023

MEETING

Hafa Adai! 

The GMHA Board of Trustees will hold its regular meeting on Wednesday, September 27 at 5:00 p.m. via Zoom Video Conferencing 
Meeting ID: 913 5266 3119
Password: 556240

  1. Welcoming | Call Meeting to Order and Determination of Quorum
  1. Review and Approval of the Minutes
  1. July 26, 2023
  2. August 30, 2023
  1. Old Business
  1. New Business
  1. Management’s Report
  1. Guam Memorial Hospital Volunteers Association Report
  1. Board Subcommittee Reports
  1. Joint Conference and Professional Affairs
1. Res. 2023-63, Relative to the Reappointment of Active Associate Medical Staff Privileges
2. Res. 2023-64, Relative to the Appointment of Provisional Medical Staff Privileges
3. CY2023 Strategic Goal 5: Engage Physicians
  1. Human Resources
1. Res. No. 2023-65, Relative to Appointment of the Guam Memorial Hospital’s Infection Preventionist
2. 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. 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

 
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