GMHA Board of Trustees Meeting

GMHA Board of Trustees Meeting




  1. Welcoming | Call Meeting to Order and Determination of Quorum
Trustee Obispo
  1. Review and Approval of the Minutes
  1. November 29, 2023
All Trustees
  1. Old Business
All Trustees
  1. New Business
    1. Consideration and Request to Approve a Settlement Agreement in CV1180-14 / Ian Richardson 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. 2024-12, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. 2024-13, Relative to the Appointment of Provisional Medical Staff Privileges
    3. Res. 2024-14, Relative to the Reappointment of Active Associate Medical Staff Privileges
    4. CY2023 Strategic Goal 5: Engage Physicians
  2. Human Resources
    1. Just Culture Performance Evaluation Add-on
    2. CY2023 Strategic Goal 4: Engage the Healthcare Workforce
  3. Facilities, Capital Improvement Projects, and Information Technology
    1. 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. 2024-15, Relative to Approving Forty-Eight (48) New Fees
    3. 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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