Meeting in Progress
MEETING IN PROGRESS GMHA Board of Trustees Wednesday, May 27, 2020 | 5:00 p.m. Zoom Video Conference Guam Memorial Hospital Authority – Board of Trustees Meeting May 27, 2020 | 5:00 p.m. | Zoom Video Conference BOARD MEMBERS: Theresa Obispo, Chairperson; Melissa Waibel, Vice-chairperson; Sarah Thomas-Nededog, Secretary; Byron Evaristo, Treasurer; Sharon Davis, Trustee; Sonia Siliang, Trustee; Glynis Almonte, Trustee; Michael Um, MD, Trustee; Evangeline Allen, Trustee Time Item Owner 5:00 p.m. I. Welcoming | Call Meeting to Order and Determination of Quorum Trustee Obispo 5:01 – 5:05 II. Review and approval minutes All Trustees A. April 28, 2020 III. Old Business Mrs. Posadas 5:05 – 5:15 A. US ACOE Facilities Condition Assessment, GMHA, 18-22 November 2019 IV. New Business Mrs. Posadas 5:15 – 5:25 A. Bill No. 305-35 (COR) is an act to add Chapter 98 to Division 4 of Title 20, Guam Code Annotated, relative to a Public-Private Partnership for the management of the Guam Memorial Hospital Authority 5:25 – 5:35 B. 2020 Strategic Plan Implementation Report Update 5:35 – 6:05 V. Management’s Report Executive Management VI. Board Subcommittee Reports 6:05 – 6:15 A. Governance, Bylaws, and Strategic Planning Trustees Thomas- 1. Board of Trustees Self-Evaluation Preliminary Review Nededog, Siliang 6:15 – 6:20 VII. Public Comment 6:20 VIII. Adjournment Trustee Obispo ATTENDANCE Board Members Leadership Present: Theresa Obispo, Melissa Waibel, Sarah Present: Lillian Perez-Posadas, William Kando, Regular Meeting of the Thomas-Nededog, Sharon Davis, Sonia Siliang, Don Rabanal, Jemmabeth Simbillo, Christine Glynis Almonte, Evangeline Allen Tuquero, Yukari Hechanova, Rodalyn Gerardo, Guam Memorial Hospital Authority Dr.
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