The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, June 13, 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:

AGENDA

I. CALL TO ORDER

II. ROLL CALL

III. MINUTES OF THE PREVIOUS MEETING

• Approval of the previous Board of Directors meeting
minutes dated 12/14/23

IV. ACTION BY THE BOARD

V. CHAIRMAN’S REPORT 

VI. MANAGEMENT’S REPORT
• Motion to approve purchase orders for FY2024

VII. REPORT OF THE BOARD COMMITTEES

A. Executive Committee

B. Administration & Governance

• Implementation of salary adjustment of GVB GM

C. Destination Management / Visitor Safety & Satisfaction

D. Cultural Heritage & Community Outreach

E. Research

F. Sports & Events

G.  Japan

• Committee Meeting Minutes dated 12/19/23, 2/20/24, 3/19/24, & 4/16/24

H. Korea

• Committee Meeting Minutes dated 12/19/23, 1/23/24, 2/20/24, 3/19/24, & 4/16/24

I. Taiwan
• Committee Meeting Minutes dated 12/7/23, 1/4/24, 3/7/24, & 5/2/24

J. North America, Pacific, Philippines & New Markets
• Committee Meeting Minutes dated 11/13/23 & 3/11/24

K. Membership

VIII. OLD CORPORATION BUSINESS

• Discussion on airline incentive ideas

IX. NEW CORPORATION BUSINESS
• Discussion on the 80th Liberation promotion
• Discussion on the audit of TAP funds

• Discussion on GVB Enabling Legislation & Bylaws

X. EXECUTIVE SESSION
• none

XI. AGENDA ITEMS FOR THE NEXT MEETING

XII. ANNOUNCEMENTS

• Upcoming Board Meeting:  July 25, 2024

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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