Public Notices Portal - Government of Guam

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

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

Item	Owner
Welcoming \| Call Meeting to Order and Determination of Quorum	Chairperson Obispo
Open Government Compliance Publication, July 17, 2024 Publication, July 22, 2024 GovGuam Notices Portal & Website Posting
Review and Approval of the Minutes June 26, 2024	All Trustees
Old Business Res. 2024-34, Relative to Approval of Patient Receivable Accounts Batch No. 2024-004 Res. 2024-40, Relative to Approval of COVID-19 Patient Receivable Accounts Batch No. 2024-005 Res. 2024-41, Relative to Approving Forty-Nine (49) New Fees	All Trustees
New Business Please see Board Subcommittee Reports	All Trustees
Management’s Report	Executive Management
Guam Memorial Hospital Volunteers Association Report	GMHVA President
Board Subcommittee Reports Joint Conference and Professional Affairs Res. 2024-42, Relative to the Reappointment of Active Medical Staff Privileges Res. 2024-43, Relative to the Appointment of Provisional Medical Staff Privileges Res. 2024-44, Relative to the Appointment of Active Associate Medical Staff Privileges Res. 2024-45, Relative to the Appointment of Full Allied Health Professional Staff Privileges Res. 2024-46, Relative to the Appointment of Provisional Allied Health Professional Staff Privileges CY2023 Strategic Goal: 5 Engage Physicians Human Resources CY2023 Strategic Goal 4: Engage the Healthcare Workforce Facilities, Capital Improvement Projects, and Information Technology Critical Infrastructure Projects ($20M ARPA Funding) CY2023 Strategic Goal 2: Enhance Infrastructure & Technology Quality and Safety CY2023 Strategic Goal 3: Transform Healthcare Services Finance and Audit Res. 2024-47, Relative to Approval of Patient Receivable Accounts Batch No. 2024-006 Res. 2024-48, Relative to the Remuneration of Emergency Medical Providers CY2023 Strategic Goal 1: Achieve Financial Viability Governance, Bylaws, and Strategic Planning CY2023 Strategic Goal 6: Engage & Partner with the Community	Trustee Dr. Um Chairperson Obispo Trustee Davis Trustee Kleiner Vice-chairperson Aguilar Trustees Dr. Borja, Siliang
Public Comment
Adjournment	Chairperson Obispo

Link to Join Zoom Meeting:
https://gmha-org.zoom.us/j/88927619303?pwd=UeujUY9x6BOvF4NfF4z4m6dEEhLifD.1
Meeting ID: 889 2761 9303
Passcode: 907879

GMHA Board of Trustees Meeting

GMHA Board of Trustees Meeting

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Owner