GMHA Board of Trustees Meeting

   
Board of Trustees Meeting
                         Date:               Wednesday, February 25, 2026
                         Time:              4:00 p.m.
                         Meeting will take place via Daniel L. Webb Conference Room and Zoom Video Conferencing.
                         Meeting ID: 889 2761 9303
                         Passcode: 907879
AGENDA:
I. Call Meeting to Order and Determination of Quorum;
II. Closed Executive Session: A. CV0484-24 Acfalle vs. GBHWC and GMHA
III. Open Government Compliance: A. Publication, February 18, 2026, B. Publication, February 23, 2026, C. GovGuam Notices Portal & Website Posting;
IV. Approval of the Minutes: A. January 21, 2026
V. Guam Memorial Hospital Volunteers Association Report:
VI. Management’s Report:
VII. Old Business: None
VIII. New Business - Board Subcommittee Reports: A. Joint Conference and Professional Affairs; 1. Res. No. 2026-21, Relative to the Reappointment of Active Medical Staff Privileges; 2. Res. No. 2026-22, Relative to the Appointment of Active Medical Staff Privileges; B. Human Resources; 1. CEO Search Committee - Update;  2. Organizational Chart - Updated; C. 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. AAR/IP 2025 GMHA Medical Telemetry-PCU Smoke Incident;  D. Quality and Safety; E. Finance and Audit; 1. Pursuant to Res. No. 2026-08, Division Cost Containment Proposal - (RIF) & Outsourcing Update; 2. Resolution, Relative to Approval of Write-off of GMHA Self Pay Account Batch No. 2026-001; F. Governance, Bylaws, and Strategic Planning;
IX. Public Comment:
X. 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.
/s/ Joleen M. Aguon, MD
Interim Hospital Administrator/CEO
 

 Link to Join Zoom Meeting:
https://gmha-org.zoom.us/j/88927619303?pwd=UeujUY9x6BOvF4NfF4z4m6dEEhLifD.1
Meeting ID: 889 2761 9303
Passcode: 907879