The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, October 24, 2024, 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/
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 the previous Board of Directors meeting
minutes dated 9/17/24
IV. ACTION BY THE BOARD
• Motion to approve two 2WD trucks from Triple J Motors
for $102,999.00
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
• Motion to approve purchase orders for FY2025
VII. REPORT OF THE BOARD COMMITTEES
A. Executive Committee
B. Administration & Government
C. Destination Management / Visitor Safety & Satisfaction
D. Cultural Heritage & Community Outreach
E. Research
F. Sports & Events
G. Japan
H. Korea
I. Taiwan
J. North America, Pacific, Philippines & New Markets
K. Membership
• Discussion of GVB’s 12th member
VIII. OLD CORPORATION BUSINESS
• Updates on GVB Enabling Legislation & Bylaws
• Discussion on the conflict between tourism & military buildup
• Discussion on the status of the Guam International
Country Club (GICC) Golf Course; GVB’s participation
in the revitalization
IX. NEW CORPORATION BUSINESS
• Discussion on the replacement of former
legislative-appointed board director Mary Rhodes
• Discussion on the Tourism Recovery Plan
X. EXECUTIVE SESSION
• none
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meeting: November 14, 2024
XIII. ADJOURNMENT
Information on individual committees is available at https://www.
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