GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
January 21, 2026 | 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
  1. Welcoming | Call Meeting to Order and Determination of Quorum
 Chairperson Davis
  1. Open Government Compliance
    1. Publication, January 13, 2026
    2. Publication, January 19, 2026
    3. GovGuam Notices Portal & Website Posting
  
  1. Review and Approval of the Minutes
  1. November 24, 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. 2026-14, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. No. 2026-15, Relative to the Appointment of Active Medical Staff Privileges
    3. Res. No. 2026-16, Relative to the Appointment of Active Associate Medical Staff Privileges
    4. Res. No. 2026-17, Relative to the Appointment of Provisional Medical Staff Privileges
    5. Res. No. 2026-18, Relative to the Appointment of Full Allied Health Professional Staff Privileges
    6. Res. No. 2026-19, Relative to the Appointment of Provisional Allied Health Professional Staff Privileges
 
  1. Human Resources
 
  1. Facilities, Capital Improvement Projects, and Information Technology                   
    1. Capital Improvement Project (CIP) - Update
    2. AAR/IP 2025 GMHA Power Fluctuation-Induced Electrical Fire and Network Service Disruption
    3. National Special Pathogen System Level 2 Stand Award
 
  1. Quality and Safety
 
  1. Finance and Audit
  1. Resolution, Relative to Approval of On-Call Payment from $9.25 Per Hour to $5.00 Per Hour
  2. Resolution, Relative to Approving Forty-Eight (48) New Fees
  3. Pursuant to Res. No. 2026-08, Division Cost Containment Proposal - (RIF)
  • Outsourcing - Update
 
  1. Governance, Bylaws, and Strategic Planning
                                                              		  Trustee Dr. Um
 
 
 



   
Trustee Lobaton
 



Chairwoman Davis
 
 
 

 
 
Trustee 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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