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POSTPONED: GVB Board of Directors Meeting 3-26-2024

POSTPONED: GVB Board of Directors Meeting 3-26-2024

POSTPONED


POSTPONED UNTIL FURTHER NOTICE:  The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Tuesday, March 26, 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 live streaming 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 14, 2023

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

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
• Committee Meeting Minutes dated February 20, 2024

H. Korea
• Committee Meeting Minutes dated December 19, 2023, January 23, 2024, & February 20, 2024

I. Taiwan
• Committee Meeting Minutes dated December 7, 2023, January 4, 2024, & March 7, 2024
J. North America, Pacific, Philippines & New Markets
• Committee Meeting Minutes dated November 13, 2023, & March 11, 2024

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:  April 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.  
 

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