Category(ies)
:
Board Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
September 14, 2023
Time
:
01:30 PM ChST (Guam time)
Type
:
In-person & Virtual
Venue
:
GVB HQ & Virtual: GoTo Meeting
Venue Description
:
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://meet.goto.com/GUAMVISITORSBUREAU/gvb-board-meeting.
Meeting Description
:
The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, September 14, 2023, 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://meet.goto.com/GUAMVISITORSBUREAU/gvb-board-meeting. Our livestreaming events link for all Regular Board Meetings is available at the Bureau website: https://www.guamvisitorsbureau.com/.
Notices
Nothing is posted here at this time.
Agendas
Agenda Title
:
GVB Board of Directors Meeting Agenda
Agenda Date & Time
:
09/14/2023
Agenda Description
:
AGENDA:
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of the previous Board of Directors meeting minutes
dated August 10, 2023
IV. ACTION BY THE BOARD
• None
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
VII. REPORT OF THE BOARD COMMITTEES
A. Executive Committee
B. Administration & Governance
C. Destination Management / Visitor Safety & Satisfaction
D. Cultural Heritage & Community Outreach
E. Research
F. Sports & Events
G. Japan
• Committee Meeting Minutes dated July 18, 2023, & August 15, 2023
H. Korea
• Committee Meeting Minutes dated August 15, 2023
I. Taiwan
• Committee Meeting Minutes dated September 7, 2023
J. North America, Pacific, Philippines & New Markets
K. Membership
VIII. OLD CORPORATION BUSINESS
• Discussion of airline incentives ideas
IX. NEW CORPORATION BUSINESS
• Discussion on Frequency of Regular Board Meetings
• Discussion on GVB Enabling Legislation & Bylaws
X. EXECUTIVE SESSION
• None
XI. ANNOUNCEMENTS
• Upcoming Board Meetings: September 28, 2023 & October 12, 2023
XII. ADJOURNMENT
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of the previous Board of Directors meeting minutes
dated August 10, 2023
IV. ACTION BY THE BOARD
• None
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
VII. REPORT OF THE BOARD COMMITTEES
A. Executive Committee
B. Administration & Governance
C. Destination Management / Visitor Safety & Satisfaction
D. Cultural Heritage & Community Outreach
E. Research
F. Sports & Events
G. Japan
• Committee Meeting Minutes dated July 18, 2023, & August 15, 2023
H. Korea
• Committee Meeting Minutes dated August 15, 2023
I. Taiwan
• Committee Meeting Minutes dated September 7, 2023
J. North America, Pacific, Philippines & New Markets
K. Membership
VIII. OLD CORPORATION BUSINESS
• Discussion of airline incentives ideas
IX. NEW CORPORATION BUSINESS
• Discussion on Frequency of Regular Board Meetings
• Discussion on GVB Enabling Legislation & Bylaws
X. EXECUTIVE SESSION
• None
XI. ANNOUNCEMENTS
• Upcoming Board Meetings: September 28, 2023 & October 12, 2023
XII. ADJOURNMENT
Minutes
Minute Title
:
REGULAR BOARD OF DIRECTORS MEETING MINUTES
Minute Date & Time
:
09/14/2023