The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, July 13, 2023, at 1:30 p.m. in GVB’s main conference room and by Teleconference – via GoToMeeting.  Anyone desiring to join the virtual meeting may enter the following link in a browser: https://meet.goto.com/GUAMVISITORSBUREAU/gvb-board-meeting. Our livestreaming events link for all Regular Board Meetings is available at the Bureau website:  https://www.guamvisitorsbureau.com/.  

The Board of Directors herein notifies the public that it will discuss the following:

AGENDA

I.     CALL TO ORDER

II.     ROLL CALL

III.     MINUTES OF THE PREVIOUS MEETING

•     Approval of minutes of the previous Board of Directors meeting dated April 27, 2023 & June 22, 2023.

IV.     ACTION BY THE BOARD

•     None

V.     CHAIRMAN’S REPORT

VI.     MANAGEMENT’S REPORT

•     Success of the Tourism Assistance Program

•     Liberation Day Project and GVB’s involvement

•     Governor and Lt. Governor’s Tumon Clean Up Project

VII.     FINANCIAL REPORT

 •    May 2023

VIII.     REPORT OF THE BOARD COMMITTEES

A.   Executive Committee

B.   Administration & Governance

C.   Destination Management / Visitor Safety & Satisfaction

•  Committee Reports, list of all Destination Management Contracts

D.   Cultural Heritage & Community Outreach

E.    Research

F.    Sports & Events

G.   Japan - Meeting Minutes dated June 13, 2023

H.   Korea

I.     Taiwan

J.    North America, Pacific, Philippines & New Markets - Meeting Minutes dated June 12, 2023

K.   Membership

IX.     NEW CORPORATION BUSINESS

•     Discussion of Bill 38-37 (COR)

•     Airlines Support

•     July 27, 2023 - Board meeting agenda items

X.     EXECUTIVE SESSION

XI.     ANNOUNCEMENTS

•     Upcoming Board Meetings:  July 27, 2023 & August 10, 2023

XII.     ADJOURNMENT

Information on individual committees is available at https://www.guamvisitorsbureau.com/, along with other bureau meeting materials. Detailed materials, if applicable, will be available on the website one day before the meeting.  Please call 671-646-5278 if you require additional detail about any agenda item.  Individuals requiring special accommodations or information may contact GVB at 671-646-5278 for assistance.