Public Notices Portal - Government of Guam

AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
April 24, 2024 | 5:00 p.m. | Zoom Video Conference

BOARD MEMBERS: Theresa Obispo, Chairperson, Treasurer; Vacant, Vice-chairperson; Sonia Siliang, Secretary; Sharon Davis, Trustee; Michael Um, MD, Trustee; Teresa Damian-Borja, MD, Trustee , Antoinette Kleiner, Trustee, Edgar Aguilar, Trustee

Item	Owner
Welcoming \| Call Meeting to Order and Determination of Quorum	Trustee Obispo
Review and Approval of the Minutes March 27, 2024	All Trustees
Old Business Nomination and Election of Board of Trustees Officers	All Trustees
New Business	All Trustees
Management’s Report Above-Step Recruitment Petition for Joanne L. Delgado & Adrian M. Atalig	Executive Management
Guam Memorial Hospital Volunteers Association Report	GMHVA President
Board Subcommittee Reports Joint Conference and Professional Affairs Res. 2024-29, Relative to the Reappointment of Active Medical Staff Privileges Res. 2024-30, Relative to the Appointment of Provisional Medical Staff Privileges Policy No.: A-RI100 - Ethics Committee Guidelines Policy No.: A-RI1000 - Patient Complaints Grievances CY2023 Strategic Goal: 5 Engage Pysicians Human Resources GMHA/Guam Federation Teachers - Collective Bargaining Agreement CY2023 Strategic Goal 4: Engage the Healthcare Workforce Facilities, Capital Improvement Projects, and Information Technology Critical Infrastructure Projects ($20M APRA Funding) CY2023 Strategic Goal 2: Enhance Infrastructure & Technology Quality and Safety CY2023 Strategic Goal 3: Transform Healthcare Services Finance and Audit CY2023 Strategic Goal 1: Achieve Financial Viability Governance, Bylaws, and Strategic Planning CY2023 Strategic Goal 6: Engage & Partner with the Community	Trustee Dr. Um Vice Chairperson Obispo Trustee Davis Trustee Obispo, Kleiner Trustee Obispo, Aguilar Trustees Dr. Borja, Siliang
Public Comment
Adjournment	Trustee Obispo

GMHA Board of Trustees Meeting

GMHA Board of Trustees Meeting

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Owner