The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, April 27, 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
AGENDA
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of previous Board of Directors meeting minutes dated April 13, 2023.
IV. ACTION BY THE BOARD
V. OLD BUSINESS
Discussion
A. Review of Legal Counsel
B. Review of Management
VI. CHAIRMAN’S REPORT
VII. MANAGEMENT’S REPORT
VIII. REPORT OF THE BOARD COMMITTEES
A. Taiwan – Meeting minutes dated April 05, 2023
IX. NEW CORPORATION BUSINESS
1. Update on Marketing Activities
2. Update on One Village Program
3. Update on GVB Management and employees
off-island travel schedules
X. ANNOUNCEMENTS
Upcoming Board Meetings:
• May 11, 2023
• May 25, 2023
XI. 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.
The Board of Directors herein notifies the public that it will discuss the
AGENDA
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of previous Board of Directors meeting minutes dated April 13, 2023.
IV. ACTION BY THE BOARD
V. OLD BUSINESS
Discussion
A. Review of Legal Counsel
B. Review of Management
VI. CHAIRMAN’S REPORT
VII. MANAGEMENT’S REPORT
VIII. REPORT OF THE BOARD COMMITTEES
A. Taiwan – Meeting minutes dated April 05, 2023
IX. NEW CORPORATION BUSINESS
1. Update on Marketing Activities
2. Update on One Village Program
3. Update on GVB Management and employees
off-island travel schedules
X. ANNOUNCEMENTS
Upcoming Board Meetings:
• May 11, 2023
• May 25, 2023
XI. 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.
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