Board Meetings, Public Meetings

Per Agenda

Passed

January 13, 2025

01:30 PM ChST (Guam time)

In-person & Virtual

VB HQ & Virtual: GoTo Meeting

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/. 

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.

GVB Board of Directors Meeting Agenda

01/13/2025

AGENDA

 

I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
    • Approval of the previous Board of Directors meeting
      minutes dated 12/23/24
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
      •  Committee Meeting Minutes dated 12/17/24
    H. Korea
      •  Committee Meeting Minutes dated 12/17/24
    I. Taiwan
      •  Committee Meeting Minutes dated 12/12/24
    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
X. OTHER BUSINESS
    • as needed
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    • Upcoming Board Meeting:  February 13, 2025
XIII.  ADJOURNMENT