GMHA Board of Trustees Meeting | 5:00 p.m., January 26, 2022

 

The GMHA Board of Trustees will hold its regular meeting on Wednesday, January 26, 2022 at 5:00 p.m. via Zoom Video Conferencing.

Meeting ID: 913 5266 3119

Password: 556240

Agenda :
I. Call to Order
 
II. Approval of the Minutes:
A. December 29, 2021 Regular Board Meeting

III. Old Business
 
IV. New Business
 
V. Management’s Report
 
VI. Board Subcommittee Reports:
A. Joint Conference and Professional Support:
1. Res. 2022-17, Relative to the Appointment of Provisional Medical Staff Privileges

2. Res. 2022-18, Relative to the Provisional Appointment of Allied Health Professional Medical Staff Privileges

3. Res. 2022-19, Relative to the Reappointment of Active Medical Staff Privileges

4. Res. 2022-20, Relative to the Appointment of Active Medical Staff Privileges

B. Human Resources:
1. GMHA Nurse Recruitment and Retention Initiatives - Standing Report

C. Facilities, CIP and IT

D. Governance, Bylaws, and Strategic Planning:
1. CY2022 Strategic Plan - Standing Report

E. Quality and Safety

F. Finance and Audit:
1. Res. 2022-21, Relative to Approving Forty-Two (42) New Fees

VII. Public Comment
 
VIII. Adjournment
 
For special accommodations, please contact Theo Pangelinan, EEO Officer, at (671) 647-2104, Monday through Friday from 8:00 a.m. to 5:00 p.m.