GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
May 28, 2025 | 5:00 p.m. | Zoom Video Conference
BOARD MEMBERS: Sharon Davis, Interim Chairperson; Edgar Aguilar, Vice-chairperson; Sonia Siliang, Interim Secretary/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
 Interim Chairperson Davis
  1. Open Government Compliance
    1. Publication, May 20, 2025
    2. Publication, May 26, 2025
    3. GovGuam Notices Portal & Website Posting
  
  1. Review and Approval of the Minutes
  1. March 26, 2025
  2. April 23, 2025
 All Trustees
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President
  1. Management’s Report
Executive Management
  1. Old Business
    1. Res. 2025-42, Relative to the Declaration of Officers of the Guam Memorial Hospital Authority Board of Trustees
 All Trustees
  1. New Business - Board Subcommittee Reports
 
  1. Joint Conference and Professional Affairs
    1. Res. No. 2025-38, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. No. 2025-39, Relative  to the Appointment of Provisional Medical Staff Privileges
    3. Res. No. 2025-40, Relative to the Appointment of Full Allied Health Professional Staff Privileges
    4. Res. No. 2025-41, Relative to the Appointment of Provisional Allied Health Professional Staff Privileges
 
  1. Human Resources                                                                                                                                                                                       
    1. Organization Chart
    2. Resolution Relative to Updating a Recruitment Incentive for Recent Nursing Graduates
 
  1. Facilities, Capital Improvement Projects, and Information Technology                   
    1. Capital Improvement Project (CIP) - Update
 
  1. Quality and Safety
 
  1. Finance and Audit
    1. Resolution Relative to Approval of On-Call Payments from $9.25 Per/Hour to $5.00 Per/Hour
 
  1. Governance, Bylaws, and Strategic Planning
 
                                                              		  
 
Trustee Dr. Um
 
 
 
 
 
 
 
Trustee Lobaton
 
 
 
Chairperson Davis
 
 
Trustee Kleiner
 
Vice-Chairperson Aguilar
 
 
 
Trustee Dr. Damian-Borja, Siliang
  1. Public Comment
 
  1. Adjournment
 Interim Chairperson Davis
 

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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