GMHA Board of Trustees Meeting | 5:00 p.m., December 22, 2021| POSTPONED UNTIL FURTHER NOTICE

 

The GMHA Board of Trustees will hold its regular meeting on Wednesday, December 22, 2021 at 5:00 p.m. via Zoom Video Conferencing.

Meeting ID: 913 5266 3119

Password: 556240

Agenda :
I. Call to Order
 
II. Approval of the Minutes:
A. October 27, 2021 Regular Board Meeting

B. November 23, 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. 2022-13, Relative to the Appointment of Provisional Medical Staff Privileges

2. Res. 2022-14, Relative to the Provisional Appointment of Allied Health Professional Medical Staff Privileges

3. Res. 2022-15, Relative to the Reappointment of Active Medical Staff Privileges

B. Human Resources:
1. GMHA Nurse Recruitment and Retention Initiatives

2. Res. 2022-16, Relative to Amending the Minimum Qualifications and Necessary Special Qualification Requirements of the Medical Records Coder I and II Positions

C. Facilities, CIP and IT:
1. Evaluation for 2020 Life Safety Management Plan

D. Governance, Bylaws, and Strategic Planning

E. Quality and Safety

F. Finance and Audit

VII. Public Comment
 
VIII. Adjournment
 
For special accommodations, please contact Theo Pangelinan, EEO Officer, at (671) 647-2104, Monday through Friday from 8:00 a.m. to 5:00 p.m.