The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, August 22, 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 7/25/24
IV. ACTION BY THE BOARD
• Motion to approve Tottenham Co-op sponsorship with GVB
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
C. Destination Management / Visitor Safety & Satisfaction
D. Cultural Heritage & Community Outreach
E. Research
F. Sports & Events
G. Japan
• Committee Meeting Minutes dated 7/16/24
H. Korea
• Committee Meeting Minutes dated 7/16/24
I. Taiwan
• Committee Report dated 8/1/24
J. North America, Pacific, Philippines & New Markets
• Committee updates dated 8/5/24
K. Membership
VIII. OLD CORPORATION BUSINESS
IX. NEW CORPORATION BUSINESS
• Discussion, nomination, and election to replace former
board director
• Updates on GVB Enabling Legislation & Bylaws
• Market share analysis
• Guam International Country Club (GICC) – Resolution/
Support Letter to maintain and support the golf
course for public use
X. EXECUTIVE SESSION
• none
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meeting: September 26, 2024
XIII. ADJOURNMENT
Information on individual committees is available at https://www.
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