Category(ies)
:
Board Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
February 24, 2022
Time
:
01:30 PM ChST (Guam time)
Type
:
In-person & Virtual
Venue
:
GVB HQ & Virtual: GoTo Meeting
Meeting Description
:
The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, February 24, 2022, at 1:30 p.m. in GVB’s main conference room and by Teleconference - via GoToMeeting.
To attend the teleconference meeting via GoToMeeting, download the app on any of your devices at https://global.gotomeeting.com/install/624848773 and be ready when your first meeting starts.
Join us https://www.gotomeet.me/GUAMVISITORSBUREAU/gvb-board-meeting
To dial by phone (Toll-Free): 1 877 309 2073?Access Code: 606-222-565
Individuals requiring special accommodations or information are requested to contact GVB at 646-5278 for assistance.
To attend the teleconference meeting via GoToMeeting, download the app on any of your devices at https://global.gotomeeting.com/install/624848773 and be ready when your first meeting starts.
Join us https://www.gotomeet.me/GUAMVISITORSBUREAU/gvb-board-meeting
To dial by phone (Toll-Free): 1 877 309 2073?Access Code: 606-222-565
Individuals requiring special accommodations or information are requested to contact GVB at 646-5278 for assistance.
Notices
Nothing is posted here at this time.
Agendas
Agenda Title
:
Per Agenda
Agenda Date & Time
:
02/24/2022
Agenda Description
:
AGENDA
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING EXHIBIT A-1 & A-2
Approval of Minutes of the previous Board of Directors meeting dated February 10, 2022.
Approval of Minutes of the Special Board of Directors meeting dated February 18, 2022.
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
VI. REPORT OF THE BOARD COMMITTEES
A. EXECUTIVE COMMITTEE
• No issues
B. ADMINISTRATION & GOVERNANCE
• No issues
C. REOPENING TASK FORCE
• Committee update – February 17, 2022
D. AIR SERVICE DEVELOPMENT
Committee Minutes – January 25, 2022 EXHIBIT B
• Committee Meeting update
E. TAIWAN
F. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION
G. RESEARCH / MEMBERSHIP
H. SPORTS & EVENTS
I. JAPAN
• Committee Minutes – February 15, 2022 EXHIBIT C
J. KOREA
• Committee Minutes – February 15, 2022 EXHIBIT D
K. NEW MARKETS
L. NORTH AMERICA, PACIFIC & PHILIPPINES
Committee Minutes – January 25, 2022 EXHIBIT E
• Committee Meeting update
VII. OLD BUSINESS
VIII. NEW BUSINESS
• Open topics invited
IX. ANNOUNCEMENTS
Upcoming Board Meetings:
• February 24, 2022
• March 10, 2022
X. ADJOURNMENT
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING EXHIBIT A-1 & A-2
Approval of Minutes of the previous Board of Directors meeting dated February 10, 2022.
Approval of Minutes of the Special Board of Directors meeting dated February 18, 2022.
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
VI. REPORT OF THE BOARD COMMITTEES
A. EXECUTIVE COMMITTEE
• No issues
B. ADMINISTRATION & GOVERNANCE
• No issues
C. REOPENING TASK FORCE
• Committee update – February 17, 2022
D. AIR SERVICE DEVELOPMENT
Committee Minutes – January 25, 2022 EXHIBIT B
• Committee Meeting update
E. TAIWAN
F. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION
G. RESEARCH / MEMBERSHIP
H. SPORTS & EVENTS
I. JAPAN
• Committee Minutes – February 15, 2022 EXHIBIT C
J. KOREA
• Committee Minutes – February 15, 2022 EXHIBIT D
K. NEW MARKETS
L. NORTH AMERICA, PACIFIC & PHILIPPINES
Committee Minutes – January 25, 2022 EXHIBIT E
• Committee Meeting update
VII. OLD BUSINESS
VIII. NEW BUSINESS
• Open topics invited
IX. ANNOUNCEMENTS
Upcoming Board Meetings:
• February 24, 2022
• March 10, 2022
X. ADJOURNMENT
Minutes
Minute Title
:
GVB BOD Meeting Minutes February 24, 2022
Minute Date & Time
:
02/24/2022