Public Notices Portal - Government of Guam

AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
November 24, 2025 | 4:00 p.m. | Daniel L. Webb Conference Room & Zoom Video Conference

BOARD MEMBERS: Sharon Davis, Chairperson; Teresa Damian-Borja, DPM Vice-Chairperson; Suzanne Lobaton, Secretary; Sonia Siliang, Treasurer; Michael Um, MD, Trustee; Krista Blankenship, Trustee & Melanie Mendiola, Trustee

Item	Owner
Welcoming \| Call Meeting to Order and Determination of Quorum	Chairperson Davis
Open Government Compliance Publication, November 17, 2025 Publication, November 22, 2025 GovGuam Notices Portal & Website Posting
Review and Approval of the Minutes October 29, 2025	All Trustees
Guam Memorial Hospital Volunteers Association Report	GMHVA President - T. Calvo
Pediatric Patient Family Advisory Council (PFAC) Report	PFAC Rep. - J. Pereira
Management’s Report	Executive Management
Old Business None	All Trustees
New Business - Board Subcommittee Reports Joint Conference and Professional Affairs Res. No. 2026-10, Relative to the Reappointment of Active Medical Staff Privileges Res. No. 2026-11, Relative to the Appointment of Active Medical Staff Privileges Res. No. 2026-12, Relative to the Appointment of Provisional Medical Staff Privileges Res. No. 2026-13, Relative to the Appointment of Full Allied Health Professional Staff Privileges Human Resources Facilities, Capital Improvement Projects, and Information Technology Capital Improvement Project (CIP) - Update Quality and Safety Finance and Audit Governance, Bylaws, and Strategic Planning	Trustee Dr. Um Trustee Lobaton Chairwoman Davis Trustee Blankenship Trustee Mendiola Trustee Dr. Damian-Borja, Siliang
Public Comment
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

GMHA Board of Trustees Meeting

GMHA Board of Trustees Meeting

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Owner