The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, November 21, 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/.
  
Meeting Agenda

I.    CALL TO ORDER

II.   ROLL CALL

III.  MINUTES OF THE PREVIOUS MEETING

• Motion to approve or amend minutes of the previous Board of Directors meeting held on 11/7/24

IV.  CHAIRMAN'S REPORT

V.   ACTION BY THE BOARD, PART 1

•  Election of 12th Board Member

VI.  EXECUTIVE SESSION

• As needed regarding personnel matters

VII.  ACTION BY THE BOARD, PART 2

• Discussion on Possible Leadership Transition and Possible Action
• Possible Temporary Appointment of Deputy GM as Acting GM
• Possible Initiation of RFP Process for CEO Recruitment

VIII.  RECOVERY PLAN DISCUSSION

• Discussion on Possible Motions for Action on the Recovery Plan

IX.   OLD CORPORATION BUSINESS

• Discussion on GICC Property, if needed.

X.    NEW CORPORATION BUSINESS

• Discussion on the merged recovery plan prepared by management
• Discussion and possible vote on the Tottenham Resolution 

XI.   OTHER BUSINESS

XII.  AGENDA ITEMS FOR THE NEXT MEETING

XIII. ANNOUNCEMENTS

• Upcoming Board Meeting:  December 5, 2024

XIV.  ADJOURNMENT

Any individuals requiring special accommodations should contact GVB at (671) 646-5278 for assistance.