The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Monday, January 13, 2025, 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 December 23, 2024.
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
 Committee Meeting Minutes dated December 17, 2024
H. Korea
 Committee Meeting Minutes dated December 17, 2024
I. Taiwan
 Committee Meeting Minutes dated December 12, 2024
J. North America, Pacific, Philippines & New Markets
K. Membership
VIII. OLD CORPORATION BUSINESS
 Report on Recovery Committee and possible action
IX. EXECUTIVE SESSION
 As needed

BOARD AGENDA
DECEMBER 5, 2024

X. OTHER BUSINESS
 As needed
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
Upcoming Board Meetings:
 February 13, 2025
XIII. ADJOURNMENT