GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
February 26, 2025 | 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
 Trustee Obispo
  1. Open Government Compliance
    1. Publication, February 19, 2025
    2. Publication, February 24, 2025
    3. GovGuam Notices Portal & Website Posting
  
  1. Review and Approval of the Minutes
  1. January 29, 2025
 All Trustees
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President
  1. Pediatric Patient Family Advisory Council (PFAC) Report
 Jackie Pereira
  1. Management’s Report
Executive Management
  1. Old Business
         None		 All Trustees
  1. New Business - Board Subcommittee Reports
 
  1. Joint Conference and Professional Affairs
    1. Res. No. 2025-20, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. No. 2025-21, Relative to the Appointment of Provisional Medical Staff Privileges
    3. Res. No. 2025-22, Relative to the Reappointment of Active Associate Medical Staff Privileges
    4. Res. No. 2025-23, Relative to the Appointment of Active Associate Medical Staff Privileges
    5. Res. No. 2025-24, Relative to the Appointment of Provisional Allied Health Professional Staff Privileges
    6. Res. No. 2025-25, Relative to the Reappointment of Full Allied Health Professional Staff Privileges
    7. Res. No. 2025-26, Relative to Approve Policy #A-MS500 Medical Staff Case Review
    8. Res. No. 2025-27, Relative to Approve Revisions to the Surgery Department Rules and Regulations
    9. Strategic Objective 5: Engage Physicians       
 
  1. Human Resources                                                                                                                                                                                          
    1. Pharmacy Reorganization
    2. Strategic Objective 4: Engage the Healthcare Workforce  
 
  1. Facilities, Capital Improvement Projects, and Information Technology                   
    1. 2024 After Action Report/Improvement Plan (AAR/IP) Guam Memorial Hospital Active Shooter/Hostage Situation (TTX) and 2024 Skilled Nursing Facility Hostage Situation (TTX)
    2. Critical Infrastructure Projects ($20M ARPA Funding)
    3. Strategic Objective 2: Enhance Infrastructure & Technology
 
  1. Quality and Safety
    1. Policy # A-PS820, Just Culture to Patient Safety Events
    2. Strategic Objective 3: Transform Healthcare Services
 
  1. Finance and Audit
    1. Strategic Objective 1: Achieve Financial Viability
 
  1. Governance, Bylaws, and Strategic Planning
    1. Strategic Objective 6: Engage & Partner with the Community
                                                              		  
 
Trustee Dr. Um
 
 
 
 
 
 
 
 
 
 
 
 
 
Chairperson Obispo, Lobaton
 
 
Trustee Davis
 
 
 
 
 
Trustee Kleiner
 
 
Vice-Chairperson Aguilar
 
 
 
Trustee Dr. Damian-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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