Category(ies)
:
Board Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
March 10, 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, March 10, 2022, at 1:30 p.m. in GVB’s main conference room and by Teleconference - via GoToMeeting.
GVB Board Meeting [Room]
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/GUAMVISITORSBUREAU/gvb-board-meeting
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129
Access Code: 606-222-565
Please join my meeting from your computer, tablet or smartphone.
https://meet.goto.com/GUAMVISITORSBUREAU/gvb-board-meeting
You can also dial in using your phone.
United States (Toll Free): 1 877 309 2073
United States: +1 (646) 749-3129
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
:
GVB Board of Directors Meeting Agenda
Agenda Date & Time
:
03/02/2022
Agenda Description
:
AGENDA
I. CALL TO ORDER
II. ROLL CALL.
III. MINUTES OF THE PREVIOUS MEETING
Approval of Minutes of the previous Board of Directors meeting dated February 24, 2022.
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
VI. REPORT OF THE BOARD COMMITTEES
A. EXECUTIVE COMMITTEE
B. ADMINISTRATION & GOVERNANCE
C. REOPENING TASK FORCE
D. AIR SERVICE DEVELOPMENT
• Committee Minutes dated February 22, 2022
E. TAIWAN
• Committee Minutes dated March 3, 2022
• Q3 Marketing Plan
F. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION
• Smart City Summit
G. RESEARCH / MEMBERSHIP
H. SPORTS & EVENTS
I. JAPAN
• Q3 Marketing Plan
J. KOREA
• Q3 Marketing Plan
K. NEW MARKETS
L. NORTH AMERICA, PACIFIC & PHILIPPINES
• Q3 Marketing Plan
VII. OLD BUSINESS
VIII. NEW BUSINESS
• Open topics invited
IX. ANNOUNCEMENTS
Upcoming Board Meetings:
• March 24, 2022
• April 14, 2022
X. ADJOURNMENT
I. CALL TO ORDER
II. ROLL CALL.
III. MINUTES OF THE PREVIOUS MEETING
Approval of Minutes of the previous Board of Directors meeting dated February 24, 2022.
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
VI. REPORT OF THE BOARD COMMITTEES
A. EXECUTIVE COMMITTEE
B. ADMINISTRATION & GOVERNANCE
C. REOPENING TASK FORCE
D. AIR SERVICE DEVELOPMENT
• Committee Minutes dated February 22, 2022
E. TAIWAN
• Committee Minutes dated March 3, 2022
• Q3 Marketing Plan
F. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION
• Smart City Summit
G. RESEARCH / MEMBERSHIP
H. SPORTS & EVENTS
I. JAPAN
• Q3 Marketing Plan
J. KOREA
• Q3 Marketing Plan
K. NEW MARKETS
L. NORTH AMERICA, PACIFIC & PHILIPPINES
• Q3 Marketing Plan
VII. OLD BUSINESS
VIII. NEW BUSINESS
• Open topics invited
IX. ANNOUNCEMENTS
Upcoming Board Meetings:
• March 24, 2022
• April 14, 2022
X. ADJOURNMENT
Minutes
Minute Title
:
GVB BOD Meeting Minutes March 10, 2022
Minute Date & Time
:
03/10/2022