GMHA Board of Trustees Meeting

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GMHA Board of Trustees Meeting

MEETING

   AGENDA
Guam Memorial Hospital Authority – Board of Trustees Meeting
June 24, 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 & Ramona Domen, Trustee

Item

Owner
  1. Welcoming | Call Meeting to Order and Determination of Quorum
 Chairperson Davis
  1. Open Government Compliance
    1. Publication, June 17, 2026
    2. Publication, June 22, 2026
    3. GovGuam Notices Portal & Website Posting
  
  1. Closed Executive Session
    1. Reasonably Anticipated Litigation
 All Trustees
Legal Counsel (J. McDonald)
  1. Review and Approval of the Minutes
  1. May 27, 2026
 All Trustees
  1. Guam Memorial Hospital Volunteers Association Report
 GMHVA President - T. Calvo
  1. Management’s Report
Executive Management
  1. Old Business
         None		 All Trustees
  1. New Business - Board Subcommittee Reports
 
  1. Joint Conference and Professional Affairs
    1. Res. No. 2026-42, Relative to the Reappointment of Active Medical Staff Privileges
    2. Res. No. 2026-43, Relative to the Reappointment  of Active Associate Medical Staff Privileges
    3. Res. No. 2026-44, Relative to the Appointment of Provisional Medical Staff Privileges
 
  1. Human Resources
    1. Resolution Designating the Hospital Administrator/CEO to Establish Internal 
Organization Management
  1. Reconsider Res. No. 2021-05, Relative to Abolishing the Unclassified Position of Director,
Hospital Business Development & Strategic Planning
 
  1. Facilities, Capital Improvement Projects, and Information Technology                   
    1. Resolution, Relative to Authorizing the GMHA Management to Pursue Funding for the
Maternal Child Health Renovation Project
  1. Capital Improvement Project (CIP) - Update
 
  1. Quality and Safety
 
  1. Finance and Audit
  1. Resolution, Relative to Approving Fifty-Four (54) New Fees
  2. FY2027 Budget Request - Update
 
  1. Governance, Bylaws, and Strategic Planning                                                          
  
 
Trustee Dr. Um
 
 
 
 
 
Trustee Lobaton
 
 
 
 
 
Chairwoman Davis, Trustee Limtiaco
 
 
Trustee Lobaton/Blankenship
 
Trustee Mendiola
 
 
 
Trustee Siliang
   
  1. Public Comment
  
 
  1. Adjournment                                                                                                                                                  Chairperson Davis

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

 
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