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AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
May 27, 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
X. 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
May 27, 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, May 19, 2026 B. Publication, May 25, 2026 C. GovGuam Notices Portal & Website Posting |
|
|
III. Review and Approval of the Minutes A. April 29, 2026 |
All Trustees |
| IV. Guam Memorial Hospital Volunteers Association Report | GMHVA President - T. Calvo |
| V. Pediatric Patient Family Advisory Council (PFAC) Report | PFAC Rep. - J. Pereira |
| VI. Management’s Report - Above-Step Recruitment Petition for Abigael B. Carreon | Executive Management |
|
VII. Old Business None |
All Trustees |
|
VIII. New Business - Board Subcommittee Reports A. Joint Conference and Professional Affairs 1. Res. No. 2026-34, Relative to the Reappointment of Active Medical Staff Privileges 2. Res. No. 2026-35, Relative to the Appointment of Active Medical Staff Privileges 3. Res. No. 2026-36, Relative to the Reappointment of Active Associate Medical Staff Privileges 4. Res. No. 2026-37, Relative to the Appointment of Provisional Medical Staff Privileges 5. Res. No. 2026-38, Relative to the Reppointment of Full Allied Health Professional Staff Privileges 6. Res. No. 2026-39, Relative to the Appointment of Provisional Allied Health Professional Staff Privileges 7. Resolution, Relative to Approving Revisions to the Medical Staff Bylaws 8. Voluntary Resignation of Membership and Delineated 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. 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 |
| IX. 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
