The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, October 12, 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/.  

AGENDA
 

I. CALL TO ORDER

II. ROLL CALL

III. MINUTES OF THE PREVIOUS MEETING

• Approval of the previous Board of Directors meeting minutes 

dated September 14, 2023

IV. ACTION BY THE BOARD

• Resolution – Regular Meetings of the Guam Visitors Bureau 

Board of Directors

V. CHAIRMAN’S REPORT 

VI. MANAGEMENT’S REPORT

• FY24 Budget Report

VII. REPORT OF THE BOARD COMMITTEES

A. Executive Committee

B. Administration & Governance

C. Destination Management / Visitor Safety & Satisfaction
• Discussion of test sites 2 and 3 for solar light project

D. Cultural Heritage & Community Outreach

E. Research

F. Sports & Events

G. Japan

H. Korea

• Committee Meeting Minutes dated September 19, 2023

I. Taiwan

• Committee Meeting Minutes dated October 5, 2023

J. North America, Pacific, Philippines & New Markets

K. Membership

VIII. OLD CORPORATION BUSINESS

• Discussion of airline incentives ideas

IX. NEW CORPORATION BUSINESS

• Discussion of GVB Enabling Legislation & Bylaws

X. EXECUTIVE SESSION

• None

XI. ANNOUNCEMENTS

• Upcoming Board Meetings:   October 26, 2023  & 

November 9, 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.