GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
August 27, 2025 | 5:00 p.m. | Zoom Video Conference
BOARD MEMBERS: Sharon Davis, Chairperson; Teresa Damian-Borja, DPM Vice-Chairperson; Suzanne Lobaton, Secretary; Sonia Siliang, Treasurer; Michael Um, MD, Trustee; Antoinette Kleiner, Trustee; Krista Blankenship, Trustee & Melanie Mendiola, Trustee

Item

Owner
  1. Welcoming | Call Meeting to Order and Determination of Quorum
 Chairperson Davis
  1. Open Government Compliance
    1. Publication, August 20, 2025
    2. Publication, August 25, 2025
    3. GovGuam Notices Portal & Website Posting
  
  1. Review and Approval of the Minutes
  1. July 30, 2025
 All Trustees
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President - T. Calvo
  1. Pediatric Patient Family Advisory Council (PFAC) Report                                                                                   
 PFAC Rep. - J. Pereira
  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. 2025-53, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. No. 2025-54, Relative to the Appointment of Active Medical Staff Privileges
    3. Res. No. 2025-55, Relative to the Appointment of Active Associate Medical Staff Privileges
    4. Res. No. 2025-56, Relative to the Appointment of Provisional Medical Staff Privileges
    5. Resolution, Relative to Approving Revisions to the Medical Staff Bylaws
 
  1. Human Resources
    1. Policy No. A-HR900 Contracted Staff (Off-Island/Local)
    2. Policy No. A-LD700 Contracts Management                                                                                                                                                                                         
 
  1. Facilities, Capital Improvement Projects, and Information Technology                    
    1. Capital Improvement Project (CIP) - Update
 
  1. Quality and Safety
    1. QAPI Evaluation
 
  1. Finance and Audit
    1. FY2026 Budget Update
 
  1. Governance, Bylaws, and Strategic Planning
                                                              		  
 
Trustee Dr. Um
 
 
 
 
 
 
Trustee Lobaton
 
 
 
Trustee Davis
 
 
Trustee Kleiner, Blankenship
 
 
Trustee Siliang
 
Trustee Dr. Damian-Borja, 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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