GMHA Board of Trustees Meeting

GMHA Board of Trustees Meeting


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



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

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