GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
October 30, 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, Suzanne Lobaton, Trustee

Item

Owner
  1. Welcoming | Call Meeting to Order and Determination of Quorum
Chairperson Obispo
 
  1. Open Government Compliance
    1. Publication, October 23, 2024
    2. Publication, October 28, 2024
    3. GovGuam Notices Portal & Website Posting
  
 
  1. Review and Approval of the Minutes
  1. September 24, 2024
 All Trustees
  1. Old Business
None		 All Trustees
  1. New Business
  1. Joint Conference and Professional Affairs
  1. Res. 2025-01, Relative to the Reappointment of Active Associate Medical Staff Privileges
  2. Res. 2025-02, Relative to the Appointment of Active Associate Medical Staff Privileges
  3. Res. 2025-03, Relative to the Appointment of Provisional Medical Staff Privileges
  4. CY2023 Strategic Goal: 5 Engage Physicians
 
  1. Human Resources
  1. Proposed Amendment for Assistant Chief Financial Officer Position
  2. Proposed Creation of Revenue Cycle Management Administrator Position
  3. CY2023 Strategic Goal: 4 Engage the Healthcare Workforce
 
  1. Facilities, Capital Improvement Projects, and Information Technology
  1. Annual Evaluations for 2023 - Life Safety, Utilities & Equipment Management Programs
  2. Revised Equipment List for GEDA Tax Credit Program
  3. Critical Infrastructure Projects ($20M ARPA Funding)
  4. CY2023 Strategic Goal 2: Enhance Infrastructure & Technology
 
  1. Quality and Safety
  1. Patient Safety Committee Team Charter FY 2025
  2. CY2023 Strategic Goal 3: Transform Healthcare Services
 
  1. Finance and Audit
  1. Res. 2024-56, Relative to Approving Ninety-Four (94) New Fees and One Hundred Sixty (160) Fee Schedule Updates
  2. Res. 2025-04, Relative to Approval of Patient Receivable Accounts Batch No. 2025-002
  3. CY2023 Strategic Goal 1: Achieve Financial Viability
 
  1. Governance, Bylaws, and Strategic Planning
  1. CY2023 Stategic Goal 6: Engage & Partner with the Community
  
Trustee Dr. Um
 
 
 
 
 
 
 
 
Chairperson Obispo
 
 
 
 
Trustee Davis
 
 
 
 
 
Trustee Kleiner
 
 
 
Vice-chairperson Aguilar
 
 
 
 
 
 
Trustees Dr. Borja, Siliang
  1. Management’s Report
    1. Above-Step Recruitment Petition for Cindy Hanson
 Executive Management
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President
  1. Public Comment
 
  1. 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
 



 
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