GMHA Board of Trustees Meeting

> Previous Page    > All Notices
PRINT
PRINT

GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
April 23, 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, DPM, 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, April 16, 2025
    2. Publication, April 21, 2025
    3. GovGuam Notices Portal & Website Posting
  
  1. Review and Approval of the Minutes
  1. March 26, 2025
 All Trustees
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President - T. Calvo
  1. Pediatric Patient Family Advisory Council (PFAC) Report
 J. Pereira
  1. Management’s Report
    1. Above-Step Recruitment Petition for Jesse J. Quenga and Jenny Lynn Danan
 Executive Management
  1. Old Business
         None		 All Trustees
  1. New Business - Board Subcommittee Reports
 
  1. Joint Conference and Professional Affairs
 
  1. Human Resources                                                                                                                                                                                       
    1. Res. No. 2025-18, Relative to Designating the Guam Memorial Hospital Authority (GMHA) Director of Pharmacy - Amended
    2. Res. No. 2025-32, Resolution Relative to Amending the Job Specifications for the Chief Hospital Pharmacist and Chief of Clinical Pharmacy.
    3. Resolution Relative to Clarifying the Inapplicability of GMHA Policy 8650-1.207 Contracted Staff (Off-Island/Local) and GMHA Policy A-LD700 Contracts Management to GMHA Physician Hiring
 
  1. Facilities, Capital Improvement Projects, and Information Technology                   
    1. Capital Improvement Project (CIP) - Update
    2. Resolution Relative to Authorizing the Submission of an Application to the Guam Housing and Urban Renewal Authority (GHURA) for the Community Development Block Grant (CDBG) Funding and Designating the Hospital Administrator/Chief Executive Officer as the Authorized Representative to Sign Documents on behalf of the Guam Memorial Hospital Authority
 
  1. Quality and Safety
 
  1. Finance and Audit
    1. Resolution Relative to Approval of Write-off of Social Case Accounts Batch No. 2025-003
 
  1. Governance, Bylaws, and Strategic Planning
 
 
  1. Election of Board Officers
                                                              		  
 
Trustee Dr. Um
 
Chairperson, Lobaton, Obispo
 
 
 
 
 
 
 
Trustee Davis
 
 
 
 
 
 
 
Trustee Kleiner
 
Vice-Chairperson Aguilar
 
 
Trustee Dr. Damian-Borja, Siliang
 
All Trustees
  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



 
Notice Image
 


Share the Government of Guam’s PUBLIC NOTICES PORTAL


Share through Whatsapp, Facebook, Email and more…