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
Chairperson Obispo
 
  1. Open Government Compliance
    1. Publication, June 19, 2024
    2. Publication, June 24, 2024
    3. GovGuam Notices Portal & Website Posting
  
 
  1. Review and Approval of the Minutes
  1. May 22, 2024
 All Trustees
  1. Old Business
 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. 2024-35, Relative to the Approving Revisions to the Medical Staff Bylaws
    2. Res. 2024-36, Relative to the Reappointment of Active Medical Staff Privileges
    3. Res. 2024-37, Relative to the Appointment of Provisional Medical Staff Privileges
    4. Res. 2024-38, Relative to the Appointment of Active Associate Medical Staff Privileges
    5. Res. 2024-39, Relative to the Reappointment of Full Allied Health Professional Staff Privileges
    6. CY2023 Strategic Goal: 5 Engage Physicians
  2. Human Resources
    1. CY2023 Strategic Goal 4: Engage the Healthcare Workforce
  3. Facilities, Capital Improvement Projects, and Information Technology
    1. Typhoon Mawar AAR/IP
    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. Res. 2024-34, Relative to Approval of Patient Receivable Accounts Batch No. 2024-004
    2. Res. 2024-40, Relative to Approval of COVID-19 Patient Receivable Accounts Batch No. 2024-005
    3. Res. 2024-41, Relative to Approving Forty-Nine (49) New Fees
    4. 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
 
 
 
 
 
 
 
 
Chairperson Obispo
 
Trustee Davis
 
 
Trustee Kleiner
 
Trustee Aguilar
 
 
 
 
 
 
Trustees Dr. Borja, Siliang
  1. Public Comment
 
  1. Adjournment
 Chairperson Obispo

 
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