Category(ies)
:
Board Meetings, Public Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
December 11, 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 Thursday, December 11, 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  For meeting details, please visit https://go.opengovguam.com/meetings_list/gvb.

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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Agenda Title
:
GVB Board of Directors Meeting Agenda
Agenda Date & Time
:
12/11/2025
Agenda Description
:
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING (11/13/25)
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT REPORT
VII. REPORT OF THE BOARD COMMITTEES
    A.  Executive Committee
    B.  Administration & Government
       •  Approval of FY2026 Purchase Orders, Contracts, IFBs, and RFPs
     •  Ratification:  GVB RFP 2025-006 Holiday Illumination
       Contract $450k
     •  GVB RFP 2025-008 Fireworks
      •  GVB RFP 2025-016 Guam Liaison in Taiwan
     •  GVB RFP 2025-017 Electronic Declaration Form
     •  GVB RFP 2025-019 Insurance Brokerage Services
    C.  Destination Management / Visitor Safety & Satisfaction
    D.  Cultural Heritage & Community Outreach
       • Committee Meeting Minutes dated 10/9/25
    E.  Research
    F.  Sports & Events
    G.  Japan
       • Committee Meeting Minutes dated 11/18/25        H.  Korea
       • Committee Meeting Minutes dated 11/18/25
     I.  Taiwan
       • Committee Meeting Minutes dated 11/14/25
    J.  North America, Pacific, Philippines & New Markets
       • Committee Meeting Minutes dated 11/17/25
    K.  Membership
    L.  Recovery Committee
VIII.  OLD CORPORATION BUSINESS
IX. EXECUTIVE SESSION   
    • Anticipated Litigation
X. OTHER BUSINESS
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    •  Upcoming Board Meetings: 1/22/26, 2/26/26
XIII. ADJOURNMENT


Nothing is posted here at this time.