Search through this website

Announcement: GVB Board of Directors Meeting 6-13-2024

Announcement: GVB Board of Directors Meeting 6-13-2024

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.  

 

 

This advertisement was paid for by the Tourist Attraction Fund.


 
 

Back to top

We use cookies to improve your experience and to analyze the use of our website. By continuing to use our site, you agree to our Privacy Policy. More Info