Category(ies)
:
Board Meetings, Public Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
November 21, 2024
Time
:
01:30 PM ChST (Guam time)
Type
:
In-person & Virtual
Venue
:
GVB HQ & Virtual: GoTo Meeting
Meeting Description
:
The Guam Visitors Bureau (GVB) will hold a BOARD MEETING
located in GVB’s main conference room and via Teleconference
GoToMeeting https:meet.goto.com/GUAMVISITORSBUREAU/gvb-board-meeting
Thursday, November 21, 2024 at 1:30 p.m.
Any individuals requiring special accommodations should contact GVB at (671) 646-5278 for as-sistance.
This ad was paid for by the Tourist Attraction Fund.
located in GVB’s main conference room and via Teleconference
GoToMeeting https:meet.goto.com/GUAMVISITORSBUREAU/gvb-board-meeting
Thursday, November 21, 2024 at 1:30 p.m.
Any individuals requiring special accommodations should contact GVB at (671) 646-5278 for as-sistance.
This ad was paid for by the Tourist Attraction Fund.
Notices
Nothing is posted here at this time.
Agendas
Agenda Title
:
GVB Board of Directors Meeting Agenda
Agenda Date & Time
:
11/21/2024
Agenda Description
:
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 meet-ing held on 11/7/2024
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 Lesdership 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 my 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
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 meet-ing held on 11/7/2024
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 Lesdership 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 my 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
Minutes
Minute Title
:
REGULAR BOARD OF DIRECTORS MEETING MINUTES
Minute Date & Time
:
11/21/2024