GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
July 30, 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; Krista Blankenship, Trustee

Item

Owner
  1. Welcoming | Call Meeting to Order and Determination of Quorum
 Chairperson Davis
  1. Open Government Compliance
    1. Publication, July 23, 2025
    2. Publication, July 28, 2025
    3. GovGuam Notices Portal & Website Posting
  
  1. Review and Approval of the Minutes
  1. June 25, 2025
 All Trustees
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President
  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. 2025-49, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. No. 2025-50, Relative  to the Appointment of Provisional Medical Staff Privileges
 
  1. Human Resources                                                                                                                                                                                       
    1. Resolution Relative to Affirming the Divisions of GMHA and Organizational Chart Review
    2. Res. No. 2025-32, Relative to Amending the Job Specifications for the Chief Hospital Pharmacist and Chief of Clinical Pharmacy
    3. HA/CEO - Search Committee Update
    4. Operational Report and Financial Review of Guam Memorial Hospital
 
  1. Facilities, Capital Improvement Projects, and Information Technology                   
    1. ISSQUARED Risk Management Plan
    2. Capital Improvement Project (CIP) - Update
    3. Annual Evaluation of the Effectiveness of the Medical Equipment Management Program (MEMP) CY2024
    4. Annual Evaluation of the Effectiveness of the Utility Systems Management Plan/Program CY2024
    5. Emergency Management Program Annual Evaluation Report
 
  1. Quality and Safety
 
  1. Finance and Audit
    1. Resolution Relative to Approving Thirty-Six (36) New Fees
 
  1. Governance, Bylaws, and Strategic Planning
 
                                                              		  
 
Trustee Dr. Um
 
 
 
Trustee Lobaton
 
 
 
 
 
 
Chairperson Davis
 
 
 
 
 
 
 
 
Trustee Kleiner
 
 
 
 
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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