The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Monday, December 23, 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 12/5/24

IV. ACTION BY THE BOARD

V. CHAIRMAN’S REPORT 

VI. MANAGEMENT’S REPORT
• Approval of FY2025 purchase orders

VII. REPORT OF THE BOARD COMMITTEES

A. Executive Committee

B. Administration & Government

C. Destination Management / Visitor Safety & Satisfaction

D. Cultural Heritage & Community Outreach

E. Research

F. Sports & Events

G.  Japan

H. Korea

I. Taiwan

J. North America, Pacific, Philippines & New Markets

K. Membership

VIII. OLD CORPORATION BUSINESS

• Report and Discussion of Search Committee and
Possible Action

• Report and Update on Recovery Documents from
Chairman of the Recovery Committee

IX. NEW CORPORATION BUSINESS

X. EXECUTIVE SESSION
• as needed

XI. OTHER BUSINESS

• as needed

XII. AGENDA ITEMS FOR THE NEXT MEETING

XIII. ANNOUNCEMENTS

• Upcoming Board Meeting:  January 9, 2025

XIV. 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.