GMHA Board of Trustees Meeting | 5:00 p.m., November 23, 2021

GMHA Board of Trustees Meeting | 5:00 p.m., November 23, 2021

Meeting

Hafa Adai! 
 
The GMHA Board of Trustees will hold its regular meeting on Tuesday, November 23, 2021 at 5:00 p.m. via Zoom Video Conferencing.
Meeting ID: 913 5266 3119
Password: 556240

Agenda (Revised 11/19/21) :
I. Call to Order
 
II. Approval of the Minutes: A. October 27, 2021 Regular Board Meeting
 
III. Old Business
 
IV. New Business
 
V. Management’s Report
 
VI. Board Subcommittee Reports:
A. Joint Conference and Professional Support:
1. Res. 2022-10, Relative to the Appointment of Provisional Medical Staff Privileges

2. Res. 2022-11, Relative to the Provisional Appointment of Allied Health Professional Medical Staff Privileges

3. Membership Status and Election Update
 
B. Human Resources
C. Facilities, CIP and IT
D. Governance, Bylaws, and Strategic Planning
E. Quality and Safety
F. Finance and Audit
1. Res. 2022-12, Relative to Approving Seventy-Three (73) New Fees
 
VII. Public Comment
 
VIII. Adjournment
 
For special accommodations, please contact Theo Pangelinan, EEO Officer, at 647-2104, Monday through Friday from 8:00 a.m. to 5:00 p.m.
 
 
 


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