Category(ies)
:
Board Meetings, Public Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
March 31, 2025
Time
:
01:30 PM ChST (Guam time)
Type
:
In-person & Virtual
Venue
:
In-person & Virtual
Meeting Description
:
The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Monday, March 31, 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.
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 Title
:
GVB Board of Directors Meeting Agenda
Agenda Date & Time
:
03/31/2025
Agenda Description
:
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of the previous Board of Directors Meeting minutes dated:
• Regular Meeting - January 13 and 24, 2025
• Special Meeting - February 6 and 19, 2025
IV. ACTION BY THE BOARD
• Resolution to Support Bill 67-38 (COR), Its Effect on Operations at the A.B. Won Pat International Airport and its Benefits to the People of Guam
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. Motion to approve the Resolution to add the new General Manager to the authorized bank signatories
C. Destination Management / Visitor Safety & Satisfaction
D. Cultural Heritage & Community Outreach
E. Research
F. Sports & Events
G. Japan
• Committee Meeting Minutes dated February 18, 2025
H. Korea
• Committee Meeting Minutes dated February 18, 2025
I. Taiwan
• Committee Update Report dated March 6, 2025
J. North America, Pacific, Philippines & New Markets
• Committee Update Report dated March 10, 2025
K. Membership
L. Recovery Committee
VIII. OLD CORPORATION BUSINESS
• As needed
IX. EXECUTIVE SESSION
• As needed
X. OTHER BUSINESS
• Election of 12th board member
• Certification of the Hiring of the General Manager Position
• Election of Chairman and Board Officer
• Appointment of Committee Chairs
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meetings: April 24, 2025
XIII. ADJOURNMENT
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of the previous Board of Directors Meeting minutes dated:
• Regular Meeting - January 13 and 24, 2025
• Special Meeting - February 6 and 19, 2025
IV. ACTION BY THE BOARD
• Resolution to Support Bill 67-38 (COR), Its Effect on Operations at the A.B. Won Pat International Airport and its Benefits to the People of Guam
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. Motion to approve the Resolution to add the new General Manager to the authorized bank signatories
C. Destination Management / Visitor Safety & Satisfaction
D. Cultural Heritage & Community Outreach
E. Research
F. Sports & Events
G. Japan
• Committee Meeting Minutes dated February 18, 2025
H. Korea
• Committee Meeting Minutes dated February 18, 2025
I. Taiwan
• Committee Update Report dated March 6, 2025
J. North America, Pacific, Philippines & New Markets
• Committee Update Report dated March 10, 2025
K. Membership
L. Recovery Committee
VIII. OLD CORPORATION BUSINESS
• As needed
IX. EXECUTIVE SESSION
• As needed
X. OTHER BUSINESS
• Election of 12th board member
• Certification of the Hiring of the General Manager Position
• Election of Chairman and Board Officer
• Appointment of Committee Chairs
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meetings: April 24, 2025
XIII. ADJOURNMENT
Minutes
Minute Title
:
REGULAR BOARD OF DIRECTORS MEETING MINUTES
Minute Date & Time
:
03/31/2025
Minute Description
:
REGULAR BOARD OF DIRECTORS MEETING MINUTES 3/31/25 1:30PM