POSTPONED:  Meeting is rescheduled for 1:30PM, February 15, 2024.

The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, January 18, 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 December 14, 2023

IV. ACTION BY THE BOARD

V. CHAIRMAN’S REPORT

VI. MANAGEMENT’S REPORT

• January 4, 2024 Incident • 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 December 19, 2023

H. Korea

• Committee Meeting Minutes dated December 19, 2023

I. Taiwan • Committee Meeting Minutes dated December 7, 2023 & January 4, 2024

J. North America, Pacific, Philippines & New Markets

K. Membership

VIII. OLD CORPORATION BUSINESS

IX. NEW CORPORATION BUSINESS • Discussion on Bill 205-37

X. EXECUTIVE SESSION

XI. AGENDA ITEMS FOR THE NEXT MEETING

XII. ANNOUNCEMENTS

• Upcoming Board Meeting: February 22, 2024

XIII. ADJOURNMENT