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. Open Government Compliance
    1. Publication, May 15, 2024
    2. Publication, May 20, 2024
    3. GovGuam Notices Portal & Website Posting
  
 
  1. Review and Approval of the Minutes
  1. April 24, 2024
 All Trustees
  1. Old Business
    1. Res. 2024-31, Relative to the Declaration of Officers of the Guam Memorial Hospital Authority Board of Trustees
 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. 2024-32, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. 2024-33, Relative to the Appointment of Provisional Medical Staff Privileges
    3. Policy No.: A-MS100 - Disruptive Practioner
    4. CY2023 Strategic Goal: 5 Engage Pysicians
  2. Human Resources
    1. Revenue Cycle Management Administrator
    2. CY2023 Strategic Goal 4: Engage the Healthcare Workforce
  3. Facilities, Capital Improvement Projects, and Information Technology
    1. Harmon Warehouse Mold Remediation Plan of Corrective Action
    2. Critical Infrastructure Projects ($20M ARPA Funding)
    3. MCH Renovation & Expansion Project
    4. OB Ward/L&D Power Source Project
    5. GMHA 1st Floor Elevator Lobby & 3rd Floor Med Surg 2 Leaks AARP & IP
    6. 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. 2024-34, Relative to Approval of Patient Receivable Accounts Batch No. 2024-004
    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
 
 
 
 
Vice Chairperson Obispo
 
 
Trustee Davis
 
 
 
 
 
 
Trustee Obispo, Kleiner
 
Trustee Aguilar, Obispo
 
 
 
Trustees Dr. Borja, Siliang
  1. Public Comment
 
  1. Adjournment
 Trustee Obispo
 

 
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