GMHA Board of Trustees Meeting

AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
March 25, 2026 | 4:00 p.m. | Daniel L. Webb Conference Room & Zoom Video Conference
BOARD MEMBERS: Sharon Davis, Chairperson; Vacant, Vice-Chairperson; Suzanne Lobaton, Secretary; Sonia Siliang, Treasurer; Michael Um, MD, Trustee; Krista Blankenship, Trustee, Melanie Mendiola, Trustee & Matthew Limtiaco, Trustee

Item	Owner
I.            Welcoming | Call Meeting to Order and Determination of Quorum	Chairperson Davis
II.            Open Government Compliance                 A.       Publication, March 18, 2026                 B.       Publication, March 23, 2026                 C.       GovGuam Notices Portal & Website Posting
III.            Review and Approval of the Minutes                 A.       February 25, 2026	All Trustees
IV.            Guam Memorial Hospital Volunteers Association Report	GMHVA President - T. Calvo
V.            Management’s Report	Executive Management
VI.            Old Business                     None	All Trustees
VII.            New Business - Board Subcommittee Reports                 A.       Joint Conference and Professional Affairs                            1.    Res. No. 2026-24, Relative to the Reappointment of Active Medical Staff Privileges                            2.    Res. No. 2026-25, Relative to the Appointment of Active Medical Staff Privileges                            3.    Res. No. 2026-26, Relative to the Reappointment  of Active Associate Medical Staff Privileges                            4.    Res. No. 2026-27, Relative to the Appointment of Provisional Medical Staff Privileges                            5.    Res. No. 2026-28, Relative to the Reappointment of Full Allied Health Professional Staff Privileges                            6.    Res. No. 2026-29, Relative to the Appointment of Full Allied Health Professional Staff Privileges                 B.       Human Resources                            1.    CEO Search Committee - Update                 C.      Facilities, Capital Improvement Projects, and Information Technology                                                 1.    Capital Improvement Project (CIP) - Update                            2.    EOCC Annual Evaluation Plans Review and Endorsement:                                  a.)     CY25 Evaluation of Emergency Preparedness Performance                                            -    CY25 Emergency Management Program Narrative                                  b.)     CY25 Annual Evaluation of the Effectiveness of the MEMP                                  c.)      CY25 Annual Evaluation of the Effectiveness of the Utility Systems Mgmt. Plan/Program                                  d.)     CY25 Safety Management Plan Evaluation                                  e.)     CY26 Safety Management Plan                                  f.)      Water Management Plan                  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 Approving Forty-Nine (49) New Fees                       3.    FY2027 Budget Request Approval                  F.       Governance, Bylaws, and Strategic Planning	Trustee Dr. Um              Trustee Lobaton   Chairwoman Davis, Trustee Limtiaco                   Trustee Blankenship   Trustee Mendiola          Trustee Siliang
VIII.            Public Comment	Chairperson Davis

  IX.              Adjournment


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