The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, December 5, 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/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:
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of the previous Board of Directors meeting
minutes dated 11/21/24
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
• Approval of FY2025 purchase orders
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
• Committee Meeting Minutes Dated 11/5/24
H. Korea
• Committee Meeting Minutes Dated 11/5/24
I. Taiwan
• Committee Meeting Minutes Dated 11/6/24
J. North America, Pacific, Philippines & New Markets
• Committee Meeting Minutes Dated 11/18/24
K. Membership
• January 7 General Membership Election Meeting/
discussion on election of new directors
VIII. OLD CORPORATION BUSINESS
• Discussion and appointment of search committee
IX. NEW CORPORATION BUSINESS
• Possible election of the 12th Board Director
• Report on Recovery Documents from Chairman of the recovery Committee and possible action
X. EXECUTIVE SESSION
• as needed
X. OTHER BUSINESS
• as needed
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meeting: January 9, 2025
XIII. 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 following:
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of the previous Board of Directors meeting
minutes dated 11/21/24
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
• Approval of FY2025 purchase orders
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
• Committee Meeting Minutes Dated 11/5/24
H. Korea
• Committee Meeting Minutes Dated 11/5/24
I. Taiwan
• Committee Meeting Minutes Dated 11/6/24
J. North America, Pacific, Philippines & New Markets
• Committee Meeting Minutes Dated 11/18/24
K. Membership
• January 7 General Membership Election Meeting/
discussion on election of new directors
VIII. OLD CORPORATION BUSINESS
• Discussion and appointment of search committee
IX. NEW CORPORATION BUSINESS
• Possible election of the 12th Board Director
• Report on Recovery Documents from Chairman of the recovery Committee and possible action
X. EXECUTIVE SESSION
• as needed
X. OTHER BUSINESS
• as needed
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meeting: January 9, 2025
XIII. 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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