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Hafa Adai!
The GMHA Board of Trustees will hold its regular meeting on Wednesday, October 27, 2021 at 5:00 p.m. via Zoom Video Conferencing.
Meeting ID: 913 5266 3119
Password: 556240
Agenda (Revised 10/22/21):
I. Call to Order
II. Executive Session
III. Approval of the Minutes: A. September 30, 2021 Regular Board Meeting
IV. Old Business
V. New Business
VI. Management’s Report
VII. Board Subcommittee Reports:
A. Joint Conference and Professional Support:
1. Res. 2022-01, Relative to the Appointment of Active Associate Medical Staff Privileges for UC DAVIS HEALTH Pediatric Tele-Health Consultants (Pediatric/Critical Care Med)
2. Res. 2022-02, Relative to the Appointment of Active Associate Medical Staff Privileges for UC DAVIS HEALTH Pediatric Tele-Health Consultants (Pediatric/Infectious Disease)
3. Res. 2022-03, Relative to the Appointment of Active Associate Medical Staff Privileges for UC DAVISHEALTH Pediatric Tele-Health Consultants (Pediatric/Nephrology)
4. Res. 2022-04, Relative to the Appointment of Provisional Medical Staff Privileges
5. Res. 2022-05, Relative to Approving Renewal of the Medical Staff Department Rules and Regulations for the Anesthesia Department
B. Human Resources:
1. Res. 2022-06, Relative to Extending a 25% Working Differential Incentive Pursuant to 4GCA, §6229.7 for Certified or Licensed Allied Health Positions
2. Res. 2022-07, Amendment of Position Re: Assistant Administrator, Administrative Services
3. Res. 2022-08, Creation of Position: Deputy Assistant Administrator of Operations
4. Organizational Chart - Revision to Operations Division
5. Proposed Update to Staffing Pattern relative to Environmental Services
C. Facilities, CIP and IT
D. Governance, Bylaws, and Strategic Planning
E. Quality and Safety
F. Finance and Audit
VIII. Public Comment
IX. 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.
Agenda (Revised 10/22/21):
I. Call to Order
II. Executive Session
III. Approval of the Minutes: A. September 30, 2021 Regular Board Meeting
IV. Old Business
V. New Business
VI. Management’s Report
VII. Board Subcommittee Reports:
A. Joint Conference and Professional Support:
1. Res. 2022-01, Relative to the Appointment of Active Associate Medical Staff Privileges for UC DAVIS HEALTH Pediatric Tele-Health Consultants (Pediatric/Critical Care Med)
2. Res. 2022-02, Relative to the Appointment of Active Associate Medical Staff Privileges for UC DAVIS HEALTH Pediatric Tele-Health Consultants (Pediatric/Infectious Disease)
3. Res. 2022-03, Relative to the Appointment of Active Associate Medical Staff Privileges for UC DAVISHEALTH Pediatric Tele-Health Consultants (Pediatric/Nephrology)
4. Res. 2022-04, Relative to the Appointment of Provisional Medical Staff Privileges
5. Res. 2022-05, Relative to Approving Renewal of the Medical Staff Department Rules and Regulations for the Anesthesia Department
B. Human Resources:
1. Res. 2022-06, Relative to Extending a 25% Working Differential Incentive Pursuant to 4GCA, §6229.7 for Certified or Licensed Allied Health Positions
2. Res. 2022-07, Amendment of Position Re: Assistant Administrator, Administrative Services
3. Res. 2022-08, Creation of Position: Deputy Assistant Administrator of Operations
4. Organizational Chart - Revision to Operations Division
5. Proposed Update to Staffing Pattern relative to Environmental Services
C. Facilities, CIP and IT
D. Governance, Bylaws, and Strategic Planning
E. Quality and Safety
F. Finance and Audit
VIII. Public Comment
IX. 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.
