Public Notices Portal - Government of Guam

AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
September 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, September 17, 2024 Publication, September 22, 2024 GovGuam Notices Portal & Website Posting
Review and Approval of the Minutes August 28, 2024	All Trustees
Old Business None	All Trustees
New Business Please see Board Subcommittee Reports below.	All Trustees
Management’s Report	Executive Management
Guam Memorial Hospital Volunteers Association Report	GMHVA President
Board Subcommittee Reports Joint Conference and Professional Affairs Res. 2024-55, Relative to the Appointment of Active Associate Medical Staff Privileges Emergency Medicine Department Rules and Regulations 1. Section IX: Physician Assistant (Scope of Practice) and Delineation of Privileges Form – Urgent Care-Fast Track Physician Assistant Privileges CY2023 Strategic Goal: 5 Engage Physicians Human Resources GFT and GMHA Collective Bargaining Agreement Res. 2024-57, Relative to the Appointment of the Guam Memorial Hospital Authority’s (“GMHA”) Infection Preventionist Res. 2024-58, Relative to the Appointment of the Guam Memorial Hospital Authority’s (“GMHA”) Director of Pharmacy Res. 2024-59, Relative to the Appointment of the Guam Memorial Hospital Authority’s (“GMHA”) Director of Respiratory Care Services Res. 2024-60, Relative to the Appointment of the Guam Memorial Hospital Authority’s (“GMHA”) Antibiotic Stewardship Program Leader CY2023 Strategic Goal 4: Engage the Healthcare Workforce Facilities, Capital Improvement Projects, and Information Technology Critical Infrastructure Projects ($20M ARPA Funding) Annual Evaluations for Management Programs (2023) CY2023 Strategic Goal 2: Enhance Infrastructure & Technology Quality and Safety CY2023 Strategic Goal 3: Transform Healthcare Services Finance and Audit Res. 2024-56, Relative to Approving Ninety-Four (94) New Fees and One Hundred Sixty (160) Fee Schedule Updates CY2023 Strategic Goal 1: Achieve Financial Viability Governance, Bylaws, and Strategic Planning Res. 2024-61, Relative to the Approval of the Revised Policy A-100 Mission Statement GMHA Bylaws of the Board of Trustees (Updated) 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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