Category(ies)
:
Board Meetings
Topic(s)
:
Per Agenda
Status
:
Passed
Date
:
November 09, 2023
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, November 9, 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/.

Information on individual committees is available at https://www.guamvisitorsbureau.com/, 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.GVB Board of Directors Meeting Agenda


Nothing is posted here at this time.



Agenda Title
:
GVB Board of Directors Meeting Agenda
Agenda Date & Time
:
11/09/2023
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 October 12, 2023

IV. ACTION BY THE BOARD

V. CHAIRMAN’S REPORT

VI. MANAGEMENT’S REPORT

• Introduction of New Public Information Officer, Lisette Bordallo

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

• Recap of JATA

• Update on partnership with United regarding Hokkaido,

Haneda, Sapporo

H. Korea

• Committee Meeting Minutes dated October 17, 2023

I. Taiwan

• Committee Meeting Minutes dated October 5, 2023

J. North America, Pacific, Philippines & New Markets

K. Membership

VIII. OLD CORPORATION BUSINESS

• Discussion of airline incentives ideas

IX. NEW CORPORATION BUSINESS

• Discussion of GVB Enabling Legislation & Bylaws

X. EXECUTIVE SESSION

XI. AGENDA ITEMS FOR THE NEXT MEETING

XII. ANNOUNCEMENTS

• Upcoming Board Meetings: December 14, 2023

XIII. ADJOURNMENT


Minute Title
:
REGULAR BOARD OF DIRECTORS MEETING MINUTES
Minute Date & Time
:
11/09/2023
Minute Documents/File
: