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AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
April 29, 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
IX. Adjournment
Link to Join Zoom Meeting:
https://gmha-org.zoom.us/j/88927619303?pwd=UeujUY9x6BOvF4NfF4z4m6dEEhLifD.1
Meeting ID: 889 2761 9303
Passcode: 907879
Guam Memorial Hospital Authority – Board of Trustees Meeting
April 29, 2026 | 4:00 p.m. | Daniel L. Webb Conference Room & Zoom Video Conference
Item |
Owner |
|---|---|
| I. Welcoming | Call Meeting to Order and Determination of Quorum | Chairperson Davis |
|
II. Open Government Compliance A. Publication, April 22, 2026 B. Publication, April 27, 2026 C. GovGuam Notices Portal & Website Posting |
|
|
III. Review and Approval of the Minutes A. March 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. 2026-31, Relative to the Reappointment of Active Medical Staff Privileges 2. Res. No. 2026-32, Relative to the Reappointment of Active Associate Medical Staff Privileges 3. Res. No. 2026-33, 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 D. Quality and Safety E. Finance and Audit 1. Pursuant to Res. No. 2026-08, Division Cost Containment Proposal - (RIF) · Outsourcing - Update 2. FY2027 Budget Request - Update 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 |
Link to Join Zoom Meeting:
https://gmha-org.zoom.us/j/88927619303?pwd=UeujUY9x6BOvF4NfF4z4m6dEEhLifD.1
Meeting ID: 889 2761 9303
Passcode: 907879
