Category(ies)
:
Board Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
May 12, 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, May 12, 2022, at 1:30 p.m. in GVB’s main conference room and by Teleconference - via GoToMeeting.

Anyone desiring to join the virtual meeting may enter the following link in a browser:  https://www.gotomeet.me/GUAMVISITORSBUREAU/gvb-board-meeting

You can also dial in using your phone: 

Toll-Free: 1 877 309 2073.

Access Code: 606-222-565.

Our livestreaming events link for all Regular Board Meetings is available at the Bureau’s website:  https://guamvisitorsbureau.com. 

This notice is provided 5 working days and 48 hours prior to meeting.

Information on individual committees is available at https://go.opengovguam.com/meetings_list/gvb, 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.



Nothing is posted here at this time.



Agenda Title
:
GVB Board of Directors Meeting Agenda
Agenda Documents/File
:
Agenda Description
:
The Board of Directors herein notifies the public that it will discuss the following:

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 April 14, 2022.
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
• Finance Report Update
• FY2021 Financial Audit Update
VI. REPORT OF THE BOARD COMMITTEES
Updates to the following committees: 
A. EXECUTIVE COMMITTEE
B. ADMINISTRATION & GOVERNANCE
C. REOPENING TASK FORCE
D. AIR SERVICE DEVELOPMENT
• Meeting Minutes dated May 3, 2022
E. TAIWAN
• Meeting Minutes dated May 5, 2022
• Executive Meetings with Taiwan Government Officials & Travel Industry Partners
F. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION
G. CULTURAL HERITAGE, COMMUNITY OUTREACH & BRANDING
H. RESEARCH / MEMBERSHIP
I. SPORTS & EVENTS
J. JAPAN
• Meeting Minutes dated April 19, 2022
K. KOREA
• Meeting Minutes dated April 19, 2022
• SITIF (KOTFA) & Guam BBQ Block Party 2022
L. NEW MARKETS
M. NORTH AMERICA, PACIFIC & PHILIPPINES
• Meeting Minutes dated May 5, 2022
• IPW 2022 Travel Trade Show
• Pacific Islander Festival Fair
VII. OLD BUSINESS
None anticipated.
VIII. NEW BUSINESS
• Open topics invited
IX. EXECUTIVE SESSION
X. ANNOUNCEMENTS
Upcoming Board Meetings:
• May 26, 2022
• June 9, 2022
XI. ADJOURNMENT


Nothing is posted here at this time.