GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
November 29, 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. October 25, 2023
 All Trustees
  1. Old Business
    1. Policy A-IM500, Policy Development, Revision, Approval, Maintenance, and Distribution 
 All Trustees
  1. New Business
    1. Consideration and Request to Approve a Settlement Agreement in CV0733-19 / Joseph Jesus v. Guam Memorial Hospital Authority
  
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. 2024-09, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. 2024-10, Relative to the Appointment of Provisional Medical Staff Privileges
    3. CY2023 Strategic Goal 5: Engage Physicians
  2. Human Resources
    1. CY2023 Strategic Goal 4: Engage the Healthcare Workforce
  3. Facilities, Capital Improvement Projects, and Information Technology
    1. IT Network/Systems Shutdown & Restoration AAR/IP
    2. CY2023 Strategic Goal 2: Enhance Infrastructure & Technology
  4. Quality and Safety
    1. CY2023 Strategic Goal 3: Transform Healthcare Services
  5. Finance and Audit
    1. Res. 2024-07, Relative to Approval of Patient Receivable Accounts Batch No. 2024-001
    2. Res. 2024-11, Relative to Increasing the Base Salary for GMHA Registered Nurses and Licensed Practical Nurses by Six (6) Steps
    3. Implementation of Effective Date of 22 New Room and Board Rates
    4. CY2023 Strategic Goal 1: Achieve Financial Viability
  6. Governance, Bylaws, and Strategic Planning
    1. CY2023 Strategic Goal 6: Engage & Partner with the Community
  
Trustees Dr. Um, Waibel
 
 
 
Trustees Waibel, Obispo
 
Trustee Davis
 
Trustee Obispo
 
Trustee Obispo
 
 
 
 
 
Trustees Dr. Borja, Siliang
  1. Public Comment
 
  1. Adjournment
 Trustee Obispo
 

 
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