GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
June 25, 2025 | 5:00 p.m. | Zoom Video Conference
BOARD MEMBERS: Sharon Davis, Chairperson; Teresa Damian-Borja, DPM, Vice-Chairperson; Suzanne Lobaton, Secretary; Sonia Siliang, Treasure; Michael Um, MD, Trustee; Antoinette Kleiner, Trustee; Edgar Aguilar, Trustee

Item

Owner
  1. Welcoming | Call Meeting to Order and Determination of Quorum
 Chairperson Davis
  1. Open Government Compliance
    1. Publication, June 18, 2025
    2. Publication, June 23, 2025
    3. GovGuam Notices Portal & Website Posting
  
  1. Review and Approval of the Minutes
  1. May 28, 2025
 All Trustees
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President
  1. Management’s Report
    1. Above-Step Recruitment Petitions for Manny M. Gabriel & Shiina Yasukawa
 Executive Management
  1. Old Business
None		 All Trustees
  1. New Business - Board Subcommittee Reports
 
  1. Joint Conference and Professional Affairs
    1. Policy No. A-MS700-C-01, Closed Adult ICU Critical Care
    2. Res. No. 2025-44, Relative to the Reappointment of Active Medical Staff Privileges
    3. Res. No. 2025-45, Relative  to the Appointment of Provisional Medical Staff Privileges
    4. Res. No. 2025-46, Relative to the Reappointment of Active Associate Medical Staff Privileges
    5. Res. No. 2025-47, Relative to the Reappointment of Active Associate Medical Staff Privileges
 
  1. Human Resources                                                                                                                                                                                       
    1. Organization Chart
 
  1. Facilities, Capital Improvement Projects, and Information Technology                    
    1. Capital Improvement Project (CIP) - Update
 
  1. Quality and Safety
    1. A-LD500, Behaviors that Undermine a Culture of Safety
    2. SAFE-101, Safety Management Plan
 
  1. Finance and Audit
    1. Resolution Relative to Approval of  Payment Authorizations by Salaried Hospital Employees as Bank Accounts Signatories
 
  1. Governance, Bylaws, and Strategic Planning
 
                                                              		  
 
Trustee Dr. Um
 
 
 
 
 
 


 
Trustee Lobaton
 
 

 
Chairperson Davis
 


 
Trustee Kleiner
 
 



 
Trustee Aguilar
 
 
 
Vice-Chairperson Dr. Damian-Borja, Trustee Siliang
  1. Public Comment
 
  1. Adjournment
  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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