GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

 
 
 
 
 
 
 
 
 
 
 
 
 
  
 
 
 
 
 
 
 
 
 
   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
September 24, 2025 | 4:00 p.m. | Daniel L. Webb Conference Room & Zoom Video Conferencing
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, September 17, 2025
    2. Publication, September 22, 2025
    3. GovGuam Notices Portal & Website Posting
  
  1. Review and Approval of the Minutes
  1. August 27, 2025
 All Trustees
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President - T. Calvo
  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. 2025-58, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. No. 2025-59, Relative to the Reappointment of Active Associates Medical Staff Privileges
    3. Res. No. 2025-60, Relative to the Appointment of Active Associate Medical Staff Privileges
    4. Res. No. 2025-61, Relative to the Appointment of Provisional Medical Staff Privileges
    5. Resolution, Relative to Approving Revisions to the Anesthesia Department Rules and Regulations
    6. Resolution, Relative to Approving Revisions to the Internal Medicine Department Rules and Regulations
 
  1. Human Resources
    1. Resolution, Relative to Creating Three (3) New Certified Nurse Assistant Positions and
Amending the Total FTE Count on the GMHA Staffing Pattern
  1. Resolution, Relative to Amending the Job Specifications for the Clinical Case Manager
 
  1. Facilities, Capital Improvement Projects, and Information Technology                   
    1. Capital Improvement Project (CIP) - Update
 
  1. Quality and Safety
 
  1. Finance and Audit
    1. FY2026 Budget Update
    2. Resolution, Relative to Establishing a Medical Supplies Reserve Account
    3. Resolution, Relative to Rightsizing GMHA
 
  1. Governance, Bylaws, and Strategic Planning
    1. GMHA Bylaws of the Board of Trustees
 
  1.  General New Business
    1. Resolution, Relative to Honoring and Commending Mrs. Lillian Perez-Posadas, MN, RN, for her Exceptional Leadership and Dedicated Service as Hospital Administrator and Chief Executive Officer of the Guam Memorial Hospital Authority
    2. Appointment of Interim Hospital Administrator/CEO
                                                              		   Trustee Dr. Um
 
  
     
 
Trustee Lobaton
 
 
 
 
Chairwoman Davis
 
 
Trustee Kleiner, Blankenship
 
 
Trustee Mendiola
 
 
 
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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