Public Notices Portal - Government of Guam

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

MEETING

Posted on: 11/16/2021 10:30 AM
Posted by: Justine Camacho, Justine Camacho, Administrative Officer
Department(s): GUAM MEMORIAL HOSPITAL AUTHORITY
Division(s): HOSPITAL ADMINISTRATION
Notice Topic(s):
Types of Notice: MEETING
For Audience(s): PUBLIC
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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.