The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, April 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:
• March 08, 2023
• March 23, 2023
• March 24, 2023
IV. ACTION BY THE BOARD
Resolutions:
- GVB Virtual Meetings – Implementation of SOPs
- Review of Management
- Roadmap of Necessities
- Review of Legal Counsel
- Enabling Legislation in the Bylaws
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
VII. REPORT OF THE BOARD COMMITTEESA. Japan – Meeting minutes dated March 28, 2023
B. Korea – Meeting minutes dated March 28, 2023
VIII. NEW CORPORATION BUSINESS 1. Committee Chairs
IX. OTHER MATTERS
X. EXECUTIVE SESSION
XI. ANNOUNCEMENTS
Upcoming Board Meetings:
• April 27, 2023
• May 11, 2023
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