Category(ies)
:
Board Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
April 14, 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, April 14, 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://meet.goto.com/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.
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://meet.goto.com/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
:
GVB Board of Directors Meeting Agenda
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 March 24, 2022.
IV. CHAIRMAN’S REPORT
• Good of the Order
V. MANAGEMENT’S REPORT
VI. REPORT OF THE BOARD COMMITTEES
A. EXECUTIVE COMMITTEE
B. ADMINISTRATION & GOVERNANCE
• Update on Compensation Study
C. REOPENING TASK FORCE
D. AIR SERVICE DEVELOPMENT
• Committee Meeting Minutes dated April 5, 2022
E. TAIWAN
• Committee Meeting Minutes dated April 7, 2022
• Q3 Marketing Plan
F. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION
G. CULTURAL HERITAGE, COMMUNITY OUTREACH & BRANDING
H. RESEARCH / MEMBERSHIP
I. SPORTS & EVENTS
J. JAPAN
• GVB Japan Trade Industry Meetings and Programs
K. KOREA
L. NEW MARKETS
M. NORTH AMERICA, PACIFIC & PHILIPPINES
VII. OLD BUSINESS
VIII. NEW BUSINESS
• Open topics invited
IX. EXECUTIVE SESSION
X. ANNOUNCEMENTS
Upcoming Board Meetings:
• April 14, 2022
• April 28, 2022
XI. 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 March 24, 2022.
IV. CHAIRMAN’S REPORT
• Good of the Order
V. MANAGEMENT’S REPORT
VI. REPORT OF THE BOARD COMMITTEES
A. EXECUTIVE COMMITTEE
B. ADMINISTRATION & GOVERNANCE
• Update on Compensation Study
C. REOPENING TASK FORCE
D. AIR SERVICE DEVELOPMENT
• Committee Meeting Minutes dated April 5, 2022
E. TAIWAN
• Committee Meeting Minutes dated April 7, 2022
• Q3 Marketing Plan
F. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION
G. CULTURAL HERITAGE, COMMUNITY OUTREACH & BRANDING
H. RESEARCH / MEMBERSHIP
I. SPORTS & EVENTS
J. JAPAN
• GVB Japan Trade Industry Meetings and Programs
K. KOREA
L. NEW MARKETS
M. NORTH AMERICA, PACIFIC & PHILIPPINES
VII. OLD BUSINESS
VIII. NEW BUSINESS
• Open topics invited
IX. EXECUTIVE SESSION
X. ANNOUNCEMENTS
Upcoming Board Meetings:
• April 14, 2022
• April 28, 2022
XI. ADJOURNMENT
Minutes
Minute Title
:
GVB Board of Directors Meeting
Minute Date & Time
:
04/14/2022