GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

Item

Owner
  1. Welcoming | Call Meeting to Order and Determination of Quorum
 Trustee Obispo
  1. Review and Approval of the Minutes
  1. January 31, 2024
 All Trustees
  1. Old Business
    1. Information and Communications Department Restructure
 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. 2024-21, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. 2024-22, Relative to the Appointment of Provisional Medical Staff Privileges
    3. Res. 2024-23, Relative to the Appointment of Active Associate Medical Staff Privileges
    4. CY2023 Strategic Goal 5: Engage Physicians
  2. Human Resources
    1. Res. 2024-24, Relative to Amending Offical Board Resolution No. 2018-014 & 2023-50, Remuneration of Internal Medicine Clinical Providers
    2. CY2023 Strategic Goal 4: Engage the Healthcare Workforce
  3. Facilities, Capital Improvement Projects, and Information Technology
    1. Annual Evaluations for Management Programs
    2. IHP Skilled Nursing Facility Mold Testing and Survey Reports
    3. GMHA’s Typhoon Mawar Skilled Nursing Facility Mold Remediation Plan of Corrective Action
    4. CY2023 Strategic Goal 2: Enhance Infrastructure & Technology
  4. Quality and Safety
    1. Patient Transfer Policy
    2. A-RI1000 Patient Complaints/Grievances
    3. CY2023 Strategic Goal 3: Transform Healthcare Services
  5. Finance and Audit
    1. Res. 2024-18, Relative to Approval of Patient Receivable Accounts Batch No. 2024-002
    2. CY2023 Strategic Goal 1: Achieve Financial Viability
  6. Governance, Bylaws, and Strategic Planning
    1. CY2023 Strategic Goal 6: Engage & Partner with the Community
  
Trustee Dr. Um
 
 
 
 
 
Trustee Obispo
 
 
 
Trustee Davis
 
 
 
 
 
Trustees Obispo, Kleiner
 
 
 
Trustees Obispo, Aguilar
 
 
 
Trustees Dr. Borja, Siliang
  1. Public Comment
 
  1. Adjournment
 Trustee Obispo

 
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