GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

Posted on: 12/27/2023 05:00 PM
Posted by: Justine Camacho
Meeting Date: 12/27/2023 05:00 PM
Department(s): GUAM MEMORIAL HOSPITAL AUTHORITY
Division(s): HOSPITAL ADMINISTRATION
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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Item	Owner
Welcoming \| Call Meeting to Order and Determination of Quorum	Trustee Obispo
Review and Approval of the Minutes November 29, 2023	All Trustees
Old Business	All Trustees
New Business Consideration and Request to Approve a Settlement Agreement in CV1180-14 / Ian Richardson v. Guam Memorial Hospital Authority	All Trustees
Management’s Report	Executive Management
Guam Memorial Hospital Volunteers Association Report	GMHVA President
Board Subcommittee Reports Joint Conference and Professional Affairs Res. 2024-12, Relative to the Reappointment of Active Medical Staff Privileges Res. 2024-13, Relative to the Appointment of Provisional Medical Staff Privileges Res. 2024-14, Relative to the Reappointment of Active Associate Medical Staff Privileges CY2023 Strategic Goal 5: Engage Physicians Human Resources Just Culture Performance Evaluation Add-on CY2023 Strategic Goal 4: Engage the Healthcare Workforce Facilities, Capital Improvement Projects, and Information Technology CY2023 Strategic Goal 2: Enhance Infrastructure & Technology Quality and Safety CY2023 Strategic Goal 3: Transform Healthcare Services Finance and Audit Res. 2024-07, Relative to Approval of Patient Receivable Accounts Batch No. 2024-001. Res. 2024-15, Relative to Approving Forty-Eight (48) New Fees CY2023 Strategic Goal 1: Achieve Financial Viability Governance, Bylaws, and Strategic Planning 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
Public Comment
Adjournment	Trustee Obispo