Public Notices Portal - Government of Guam

GMHA Board of Trustees Meeting | 5:00 p.m., September 30, 2021

MEETING

Posted on: 09/23/2021 05:16 PM
Posted by: Justine Camacho, Justine Camacho, Administrative Officer
Department(s): GUAM MEMORIAL HOSPITAL AUTHORITY
Division(s): HOSPITAL ADMINISTRATION
Notice Topic(s):
Types of Notice: MEETING
For Audience(s): PUBLIC
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Hafa Adai!

The GMHA Board of Trustees will hold its regular meeting on Thursday, September 30, 2021 at 5:00 p.m. via Zoom Video Conferencing.

Meeting ID: 913 5266 3119

Password: 556240

Agenda:

Call to Order
Approval of the Minutes: A. August 25, 2021 Regular Board Meeting
Old Business
New Business
Management’s Report
Board Subcommittee Reports:

A. Joint Conference and Professional Support

1. Res. 2021-50, Relative to Approving Renewal of the Medical Staff Department Rules and Regulations for Emergency Medicine and Pediatrics

2. Res. 2021-51, Relative to the Reappointment of Active Medical Staff Privileges
3. Res. 2021-52, Relative to the Appointment of Active Associate Medical Staff Privileges
4. Res. 2021-53, Relative to the Appointment of Provisional Medical Staff Privileges

B. Human Resources

1. Res. 2021-54, Relative to Extending a 20% Working Differential Pursuant to 4GCA, §6229.7 to GMHA Employees Certified or Licensed in Medical Laboratory Science and Respiratory Therapy
2. Res. 2021-55, Relative to the Amendment of Position for Long Term Care Administrator

C. Finance and Audit

1. August 2021 Financial Dashboard

D. Quality and Safety
E. Facilities, CIP and IT
F. Governance, Bylaws, and Strategic Planning

VII. Public Comment
VIII. Adjournment

For special accommodations, please contact Theo Pangelinan, EEO Officer, at 647-2104, Monday through Friday from 8:00 a.m. to 5:00 p.m.