Anyone desiring to join the virtual meeting may enter the following link in a browser:
https://us02web.zoom.us/j/89090779984?pwd=aeGojojPvOMoNDxc4fVCdfQIuBHngK.1
Meeting ID: 890 9077 9984
Passcode: visitguam
The Guam Visitors Bureau will hold a continuation of the January 24, 2025 board meeting, and then hold a Regular Meeting of the Board of Directors on Thursday, February 27, 2025, at 1:30 p.m. in GVB’s main conference room and by Teleconference – via Zoom. Anyone desiring to join the virtual meeting may enter the following link in a browser:
https://us02web.zoom.us/j/89090779984?pwd=aeGojojPvOMoNDxc4fVCdfQIuBHngK.1
Meeting ID: 890 9077 9984
Passcode: visitguam
Our livestreaming events link for all Regular Board Meetings is available at the Bureau website: https://www.guamvisitorsbureau.com/.
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.
Notices
Nothing is posted here at this time.
Agendas
AGENDA
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of the previous Board of Directors Meeting minutes dated 1/13/25
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
1. Motions to approve and authorize the General Manager as Chief
Procurement Officer to contract with the highest ranked offeror for:
a. Visitor Exit Surveys
b. Tourism Economic Impact Studies
c. Destination Marketing Services in the Philippines
C. Destination Management / Visitor Safety & Satisfaction
D. Cultural Heritage & Community Outreach
E. Research
F. Sports & Events
1. Motions to approve sponsorships for:
a. Dragon Boat Festival 2025 - purchase of six (6) canoes
b. Japan Club of Guam - the Akimatsuri Japan Festival
c. FIBA Asia Qualifier Games
d. Hafaloha Concert Series 2025
G. Japan
• Committee Meeting Minutes dated January 14, 2025
H. Korea
• Committee Meeting Minutes dated January 14, 2025
I. Taiwan
• Committee Update Report dated February 6, 2025
J. North America, Pacific, Philippines & New Markets
• Committee Update Report dated February 3, 2025
K. Membership
VIII. OLD CORPORATION BUSINESS
• Report on Recovery Committee and possible action
IX. EXECUTIVE SESSION
• As needed
X. OTHER BUSINESS
• As needed
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meetings: March 27, 2025
XIII. ADJOURNMENT