GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
November 26, 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, November 19, 2024
    2. Publication, November 24, 2024
    3. GovGuam Notices Portal & Website Posting
  
 
  1. Review and Approval of the Minutes
  1. October 30, 2024
 All Trustees
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President
  1. Management’s Report
    1. Above-Step Recruitment Petition for Julianne Bernadette Lalic
 Executive Management
  1. Old Business
         None
  1. New Business
  1. Joint Conference and Professional Affairs
  1. Res. 2025-06, Relative to the Reappointment of Active Medical Staff Privileges
  2. Res. 2025-07, Relative to the Appointment of Active Associate Medical Staff Privileges
  3. Res. 2025-08, Relative to the Appointment of Provisional Medical Staff Privileges
  4. CY2023 Strategic Goal: 5 Engage Physicians
 
  1. Human Resources
  1. CY2023 Strategic Goal: 4 Engage the Healthcare Workforce
 
  1. Facilities, Capital Improvement Projects, and Information Technology
  1. USDA Community Facilities Grant
  2. Critical Infrastructure Projects ($20M ARPA Funding)
  3. CY2023 Strategic Goal 2: Enhance Infrastructure & Technology
 
  1. Quality and Safety
  1. GMHA AAR/IP 2024 Radiation Incident - Mass Casualty (FSE) GMH
  2. GMHA AAR/IP 2024 Radiation Incident - Mass Casualty (FSE) SNF
  3. A-PS800 Patient Safety Program 2024
  4. CY2023 Strategic Goal 3: Transform Healthcare Services
 
  1. Finance and Audit
  1. Resolution Relative to Approval of Patient Receivable Accounts Batch No. 2025-003
  2. CY2023 Strategic Goal 1: Achieve Financial Viability
 
  1. Governance, Bylaws, and Strategic Planning
  1. CY2023 Stategic Goal 6: Engage & Partner with the Community
 All Trustees
 
 
Trustee Dr. Um
 
 
 
 
 
 
 
Chairperson Obispo
 
 
Trustee Davis
 
 
 
 
Trustee Kleiner
 
 
 
 
 
Vice-chairperson Aguilar
 
 
 
 
Trustees Dr. Borja, Siliang
  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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