GMHA Board of Trustees Meeting

 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

Item	Owner
Welcoming | Call Meeting to Order and Determination of Quorum	Chairperson Davis
Open Government Compliance Publication, May 19, 2026 Publication, May 25, 2026 GovGuam Notices Portal & Website Posting
Review and Approval of the Minutes April 29, 2026	All Trustees
Guam Memorial Hospital Volunteers Association Report	GMHVA President - T. Calvo
Pediatric Patient Family Advisory Council (PFAC) Report	PFAC Rep. - J. Pereira
Management’s Report - Above-Step Recruitment Petition for Abigael B. Carreon	Executive Management
Old Business          None	All Trustees
New Business - Board Subcommittee Reports   Joint Conference and Professional Affairs Res. No. 2026-34, Relative to the Reappointment of Active Medical Staff Privileges Res. No. 2026-35, Relative to the Appointment of Active Medical Staff Privileges Res. No. 2026-36, Relative to the Reappointment  of Active Associate Medical Staff Privileges Res. No. 2026-37, Relative to the Appointment of Provisional Medical Staff Privileges Res. No. 2026-38, Relative to the Reppointment of Full Allied Health Professional Staff Privileges Res. No. 2026-39, Relative to the Appointment of Provisional Allied Health Professional Staff Privileges Resolution, Relative to Approving Revisions to the Medical Staff Bylaws Voluntary Resignation of Membership and Delineated Privileges   Human Resources CEO Search Committee - Update   Facilities, Capital Improvement Projects, and Information Technology                    Capital Improvement Project (CIP) - Update   Quality and Safety   Finance and Audit Resolution, Relative to expressing the Board of Trustees intent to seek financing through the Guam Economic Development Authority (GEDA) for the Guam Memorial Hospital Authority Labor and Delivery Ward Renovation Project 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
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