Agendas



Meeting Agendas Title Agendas Date & Time Agendas Documents/Files Agendas Descriptions DETAILS
GVB Board Of Directors Meeting 9/25/25 GVB Board of Directors Meeting Agenda 09/25/2025 01:30 pm I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
VII. REPORT OF THE BOARD COMMITTEES
    A.  Executive Committee
    B.  Administration & Government
      •  Approval of FY2025 Purchase Orders, Contracts, IFBs, and RFPs
    C.  Destination Management / Visitor Safety & Satisfaction
    D.  Cultural Heritage & Community Outreach
    E.  Research
    F.  Sports & Events
    G.  Japan
     • Committee Meeting Minutes dated 8/19/25       H.  Korea
      • Committee Meeting Minutes dated 8/19/25
     I.  Taiwan
     • Committee Meeting Minutes dated 9/4/25
    J.  North America, Pacific, Philippines & New Markets
    K.  Membership
    L.  Recovery Committee
     • Airline Incentive Program for FY2026
VIII.  OLD CORPORATION BUSINESS
IX. EXECUTIVE SESSION   
X. OTHER BUSINESS
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    •  Upcoming Board Meetings: 10/23/25, 11/13/25, 12/11/25
XIII. ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 8/28/25 GVB Board of Directors Meeting Agenda 08/28/2025 01:30 pm

AGENDA

I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
IV. ACTION BY THE BOARD
    •  FY2026 Airline Incentive Program
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
VII. REPORT OF THE BOARD COMMITTEES
    A.  Executive Committee
    B.  Administration & Government
      •  Approval of FY2025 Purchase Orders, Contracts, IFBs, and RFPs
         •  Contracts
     •  RFP 2025-005 Destination Marketing Services in Taiwan
     •  RFP 2025-009 South Korea Destination Marketing Services
     •  RFP 2025-006 Holiday Illumination
     •  RFP 2025-007 Concierge Services
     •  RFP 2025-008 Fireworks (Pyrotechnics)
         •  RFPs
     •  RFP 2025-012 Tourism Destination CRM, CMS, & Website Services
     •  RFP 2025-016 GVB Guam Liaison in Taiwan
     • RFP 2025-017 Electronic Declaration Form
     •  RFP 2025-018 Legal Services
     •  RFP 2025-019 Insurance Brokerage Services
    C.  Destination Management / Visitor Safety & Satisfaction
    D.  Cultural Heritage & Community Outreach
    E.  Research
    F.  Sports & Events
    G.  Japan
     • Committee Meeting Minutes dated 6/17/25, 7/15/25, 8/19/25
    H.  Korea
      • Committee Meeting Minutes dated 7/15/25
     I.  Taiwan
     • Committee Meeting Minutes dated 8/7/25, 7/13/25
    J.  North America, Pacific, Philippines & New Markets
     • Committee Meeting Minutes dated 8/4/25
    K.  Membership
    L.  Recovery Committee
VIII.  OLD CORPORATION BUSINESS
       •   Status of pending contracts/RFPs
IX. EXECUTIVE SESSION   
X. OTHER BUSINESS
    •  Election of 12th board member
    •  Public Notice Requirements for Board Meetings
    •  DPW/GVB Cleaning Contract
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    •  Upcoming Board Meetings: 9/25/25, 10/23/25
XIII. ADJOURNMENT

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QUARTERLY MEMBERSHIP MEETING 8/14/25 Quarterly Membership Meeting AGENDA 08/14/2025 11:00 am

AGENDA

I.  Call to Order
Michelle Merfalen, Membership Committee Chair
II.  Management Report
   Régine Biscoe Lee, GVB President & CEO
III.  Reviving Guam Tourism with Purpose and Sustainability by Jason Lin
IV.  Introducing GSTC (Global Sustainable Tourism Council) & JTB Japan Case Study by Naomi Oiwa
V.  Adjournment

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GVB Board Of Directors Meeting 7/24/25 GVB Board of Directors Meeting Agenda 07/24/2025 01:30 pm I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
IV. ACTION BY THE BOARD
       •   Motion to appoint Mayor Robert Hofmann as Chair of the
     Philippine Committee
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
VII. REPORT OF THE BOARD COMMITTEES
    A.  Executive Committee
    B.  Administration & Government
      •  Approval of FY2025 Purchase Orders, Contracts,
       IFBs, and RFPs
     •   Approval of the Executive Assistant and Board Secretary
    C.  Destination Management / Visitor Safety & Satisfaction
    D.  Cultural Heritage & Community Outreach
    E.  Research
    F.  Sports & Events
     •  Approval of sponsorships
    G.  Japan
    H.  Korea
     I.  Taiwan
    J.  North America, Pacific, Philippines & New Markets
    K.  Membership
    L.  Recovery Committee
VIII.  OLD CORPORATION BUSINESS
       •   Status of pending contracts/RFPs
IX. EXECUTIVE SESSION   
X. OTHER BUSINESS
    •  UOG Collaboration with GVB - Creation of Visitors App
    •  Election of 12th board member
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    •  Upcoming Board Meetings: August 28, September 25, 2025
XIII. ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 6/26/25 GVB Board of Directors Meeting Agenda 06/26/2025 01:30 pm I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
    •  Approval of the previous Board of Directors Meeting
     minutes dated May 22, 2025
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
VII. REPORT OF THE BOARD COMMITTEES
    A.  Executive Committee
    B.  Administration & Government
      •  Approval of FY 2025 Purchase Orders, Contracts,
       IFBs, and RFPs
     •   Approval of the Executive Assistant and
       Board Secretary           •   Discussion of Audit Findings        C.  Destination Management / Visitor Safety & Satisfaction
    D.  Cultural Heritage & Community Outreach
    E.  Research
    F.  Sports & Events
     •  Approval of sponsorships
    G.  Japan
     •  Committee Meeting Minutes dated May 20, 2025
    H.  Korea
     •  Committee Meeting Minutes dated May 20, 2025
     I.  Taiwan
     •  Committee Meeting Minutes dated June 5, 2025
     •   Update on load factor
     •   Length of time for promotional fares
    J.  North America, Pacific, Philippines & New Markets
    K.  Membership
    L.  Recovery Committee
VIII. OLD CORPORATION BUSINESS
       •   Status of pending contracts/RFPs
IX. EXECUTIVE SESSION   
X. OTHER BUSINESS
    •  UOG Collaboration with GVB - Creation of Visitors App
    •  Election of 12th board member
    •  Election of Chairman and Board Officer
    •  Appointment of Committee Chairs
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    •  Upcoming Board Meetings: July 24, August 28,
      September 25, 2025
XIII. ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 5/22/25 GVB Board of Directors Meeting Agenda 05/22/2025 01:30 pm

AGENDA

I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
    •  Approval of the previous Board of Directors Meeting
     minutes dated April 28, 2025
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
    •  Approval of FY2025 Purchase Orders
VII. REPORT OF THE BOARD COMMITTEES
    A.  Executive Committee
    B.  Administration & Government - Motion to authorize
     President & CEO to negotiate contracts for:
       •  Taiwan Destination Marketing services
       •  Concierge Services
       •  Event Management Services
    C.  Destination Management / Visitor Safety & Satisfaction
    D.  Cultural Heritage & Community Outreach
    E.  Research
    F.  Sports & Events
     •  Approval of sponsorship requests over $10,000
    G.  Japan
    H.  Korea
     •  Committee Meeting Minutes dated March 18 and
       April 10, 2025
     I.  Taiwan
     •  Committee Meeting Minutes dated May 1, 2025
    J.  North America, Pacific, Philippines & New Markets
     •  Committee Meeting Minutes dated May 5, 2025
    K.  Membership
    L.  Recovery Committee
VIII. OLD CORPORATION BUSINESS
IX. EXECUTIVE SESSION
    •  As needed       
X. OTHER BUSINESS
    •  UOG Collaboration with GVB - Creation of Visitors App
    •  Election of 12th board member
    •  Election of Chairman and Board Officer
    •  Appointment of Committee Chairs
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    •  Upcoming Board Meetings: June 26, 2025
XIII. ADJOURNMENT

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GVB Board Of Directors Meeting 4/28/25 GVB Board of Directors Meeting Agenda 04/28/2025 01:30 pm I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
    •  Approval of the previous Board of Directors Meeting minutes dated
      February 27, 2025 & March 31, 2025
IV. ACTION BY THE BOARD
    •  Resolution to discuss and support legislation to approve tax credits for the
      rehabilitation and improvement of the Pale San Vitores Road resurfacing.
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
    •  Discussion on FY2026 Budget Request
    •  Approval of FY2025 Purchase Orders
VII. REPORT OF THE BOARD COMMITTEES
    A.  Executive Committee
    B.  Administration & Government
     1.  GVB RFP 2025-006 Holiday Illumination
       •  Motion to approve and authorize the President and CEO as Chief
            Procurement Officer to enter into negotiations, and if successful,
            contract with the highest rated offeror for Holiday Illumination.
    C.  Destination Management / Visitor Safety & Satisfaction
    D.  Cultural Heritage & Community Outreach
    E.  Research
    F.  Sports & Events
    G.  Japan
     •  Committee Meeting Minutes dated April 8, 2025
    H.  Korea
     •  Committee Meeting Minutes dated March 18, 2025
     I.  Taiwan
     •  Committee Update Report dated April 17, 2025
    J.  North America, Pacific, Philippines & New Markets
     •  Committee Update Report dated March 10, 2025 & April 16, 2025
    K.  Membership
     •  Next Membership Meeting
    L.  Recovery Committee
VIII. OLD CORPORATION BUSINESS
IX. EXECUTIVE SESSION
    •  As needed
X. OTHER BUSINESS
    •  Election of 12th board member
    •  Election of Chairman and Board Officer
    •  Appointment of Committee Chairs
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    •  Upcoming Board Meetings: May 22, 2025
XIII. ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 3/31/25 GVB Board of Directors Meeting Agenda 03/31/2025 01:30 pm I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
    •  Approval of the previous Board of Directors Meeting minutes dated:
     •  Regular Meeting - January 13 and 24, 2025
     •  Special Meeting - February 6 and 19, 2025
IV. ACTION BY THE BOARD
    •  Resolution to Support Bill 67-38 (COR), Its Effect on Operations at the A.B. Won Pat International Airport and its Benefits to the People of Guam  
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
    •  Approval of FY2025 Purchase Orders
VII. REPORT OF THE BOARD COMMITTEES
    A.  Executive Committee
    B.  Administration & Government
     1.  Motion to approve the Resolution to add the new General Manager to the authorized bank signatories
    C.  Destination Management / Visitor Safety & Satisfaction
    D.  Cultural Heritage & Community Outreach
    E.  Research
    F.  Sports & Events
    G.  Japan
     •  Committee Meeting Minutes dated February 18, 2025
    H.  Korea
     •  Committee Meeting Minutes dated February 18, 2025
     I.  Taiwan
     •  Committee Update Report dated March 6, 2025
    J.  North America, Pacific, Philippines & New Markets
     •  Committee Update Report dated March 10, 2025
    K.  Membership
    L.  Recovery Committee
VIII. OLD CORPORATION BUSINESS
    •  As needed
IX. EXECUTIVE SESSION
    •  As needed
X. OTHER BUSINESS
    •  Election of 12th board member
    •  Certification of the Hiring of the General Manager Position
    •  Election of Chairman and Board Officer
    •  Appointment of Committee Chairs
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    •  Upcoming Board Meetings: April 24, 2025
XIII. ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 2/27/25 GVB Board of Directors Meeting Agenda 02/27/2025 01:30 pm

AGENDA

I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
    •  Approval of the previous Board of Directors Meeting minutes dated 1/13/25
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
    •  Approval of FY2025 Purchase Orders
VII. REPORT OF THE BOARD COMMITTEES
    A.  Executive Committee
    B.  Administration & Government
     1.  Motions to approve and authorize the General Manager as Chief 
            Procurement Officer to contract with the highest ranked offeror for:
          a.  Visitor Exit Surveys
          b.  Tourism Economic Impact Studies
          c.  Destination Marketing Services in the Philippines
    C.  Destination Management / Visitor Safety & Satisfaction
    D.  Cultural Heritage & Community Outreach
    E.  Research
    F.  Sports & Events
     1.  Motions to approve sponsorships for:
       a.  Dragon Boat Festival 2025 - purchase of six (6) canoes
       b.  Japan Club of Guam - the Akimatsuri Japan Festival
       c.  FIBA Asia Qualifier Games
       d.  Hafaloha Concert Series 2025
    G.  Japan
     •  Committee Meeting Minutes dated January 14, 2025
    H.  Korea
     •  Committee Meeting Minutes dated January 14, 2025
     I.  Taiwan
     •  Committee Update Report dated February 6, 2025
    J.  North America, Pacific, Philippines & New Markets
     •  Committee Update Report dated February 3, 2025
    K.  Membership
VIII. OLD CORPORATION BUSINESS
    •  Report on Recovery Committee and possible action
IX. EXECUTIVE SESSION
    •  As needed
X. OTHER BUSINESS
    •  As needed
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    •  Upcoming Board Meetings: March 27, 2025
XIII. ADJOURNMENT

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Continuation of 2/6/25 Special Meeting of the GVB Board of Directors 2/19/25 GVB Board of Directors Meeting Agenda 02/19/2025 01:30 pm

CONTINUATION:

Please refer to 2/6/25 Agenda

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Special Meeting of the GVB Board of Directors 2/6/25 GVB Board of Directors Meeting Agenda 02/06/2025 01:30 pm AGENDA

I. CALL TO ORDER
II. ROLL CALL
III. EXECUTIVE SESSION
  •  Discuss potential litigation
IV.  NEW BUSINESS
   •  Resolution to hire general manager
     V.  ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 1/13/25 GVB Board of Directors Meeting Agenda 01/13/2025 01:30 pm

AGENDA

 

I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
    • Approval of the previous Board of Directors meeting
      minutes dated 12/23/24
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
    • Approval of FY2025 purchase orders
VII. REPORT OF THE BOARD COMMITTEES
    A. Executive Committee
    B. Administration & Government
    C. Destination Management / Visitor Safety & Satisfaction
    D. Cultural Heritage & Community Outreach
    E. Research
    F. Sports & Events
    G.  Japan
      •  Committee Meeting Minutes dated 12/17/24
    H. Korea
      •  Committee Meeting Minutes dated 12/17/24
    I. Taiwan
      •  Committee Meeting Minutes dated 12/12/24
    J. North America, Pacific, Philippines & New Markets
    K. Membership
VIII. OLD CORPORATION BUSINESS
    • Report on Recovery Committee and possible action
IX. EXECUTIVE SESSION
    • as needed
X. OTHER BUSINESS
    • as needed
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    • Upcoming Board Meeting:  February 13, 2025
XIII.  ADJOURNMENT

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GVB Board Of Directors Meeting 1/3/25 GVB Board of Directors Meeting Agenda 01/03/2025 01:30 pm AGENDA

I. CALL TO ORDER

II. ROLL CALL

III. EXECUTIVE SESSION

  •  discuss potential litigation

IV.  ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 12/23/24 GVB Board of Directors Meeting Agenda 12/23/2024 01:30 pm I. CALL TO ORDER

II. ROLL CALL

III. MINUTES OF THE PREVIOUS MEETING

    • Approval of the previous Board of Directors meeting
      minutes dated 12/5/24

IV. ACTION BY THE BOARD

V. CHAIRMAN’S REPORT

VI. MANAGEMENT’S REPORT
    • Approval of FY2025 purchase orders

VII. REPORT OF THE BOARD COMMITTEES

    A. Executive Committee

    B. Administration & Government

    C. Destination Management / Visitor Safety & Satisfaction

    D. Cultural Heritage & Community Outreach

    E. Research

    F. Sports & Events

    G.  Japan

    H. Korea

    I. Taiwan

    J. North America, Pacific, Philippines & New Markets

    K. Membership

VIII. OLD CORPORATION BUSINESS

    • Report and Discussion of Search Committee and
      Possible Action

    • Report and Update on Recovery Documents from
      Chairman of the Recovery Committee

IX. NEW CORPORATION BUSINESS

X. EXECUTIVE SESSION
    • as needed

XI. OTHER BUSINESS

    • as needed

XII. AGENDA ITEMS FOR THE NEXT MEETING

XIII. ANNOUNCEMENTS

    • Upcoming Board Meeting:  January 9, 2025


XIV.  ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 12/5/24 GVB Board of Directors Meeting Agenda 12/05/2024 01:30 pm The Board of Directors herein notifies the public that it will discuss the following:


I. CALL TO ORDER

II. ROLL CALL

III. MINUTES OF THE PREVIOUS MEETING

    • Approval of the previous Board of Directors meeting
      minutes dated 11/21/24

IV. ACTION BY THE BOARD

V. CHAIRMAN’S REPORT

VI. MANAGEMENT’S REPORT
    • Approval of FY2025 purchase orders

VII. REPORT OF THE BOARD COMMITTEES

    A. Executive Committee

    B. Administration & Government

    C. Destination Management / Visitor Safety & Satisfaction

    D. Cultural Heritage & Community Outreach

    E. Research

    F. Sports & Events

    G.  Japan
     • Committee Meeting Minutes Dated 11/5/24

    H. Korea
     • Committee Meeting Minutes Dated 11/5/24

    I. Taiwan
     • Committee Meeting Minutes Dated 11/6/24

    J. North America, Pacific, Philippines & New Markets
     • Committee Meeting Minutes Dated 11/18/24

    K. Membership

     •  January 7 General Membership Election Meeting/
          discussion on election of new directors

VIII. OLD CORPORATION BUSINESS

    • Discussion and appointment of search committee

IX. NEW CORPORATION BUSINESS
    • Possible election of the 12th Board Director        • Report on Recovery Documents from Chairman of the
      Recovery Committee and possible action

X. EXECUTIVE SESSION
    • as needed

X. OTHER BUSINESS

    • as needed

XI. AGENDA ITEMS FOR THE NEXT MEETING

XII. ANNOUNCEMENTS

    • Upcoming Board Meeting:  January 9, 2025


XIII.  ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 11/21/24 GVB Board of Directors Meeting Agenda 11/21/2024 01:30 pm Meeting Agenda

I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Motion to approve or amend minutes of the previous Board of Directors meet-ing held on 11/7/2024

IV. CHAIRMAN’S REPORT

V. ACTION BY THE BOARD, PART 1
•  Election of 12th Board Member

VI. EXECUTIVE SESSION
• As needed regarding personnel matters

VII.  ACTION BY THE BOARD, PART 2
• Discussion on Possible Lesdership Transition and Possible Action
• Possible Temporary Appointment of Deputy GM as Acting GM
• Possible Initiation of RFP Process for CEO Recruitment

VIII. RECOVERY PLAN DISCUSSION
• Discussion on Possible Motions for Action on the Recovery Plan

IX. OLD CORPORATION BUSINESS
• Discussion on GICC Property, if needed

X. NEW CORPORATION BUSINESS
• Discussion on the merged recovery plan prepared my management
• Discussion and possible vote on the Tottenham Resolution

XI. OTHER BUSINESS

XII.  AGENDA ITEMS FOR THE NEXT MEETING

XIII. ANNOUNCEMENTS
• Upcoming Board Meeting:  December 5, 2024

XIV. ADJOURNMENT		 Full Meeting Info Documents/Files Share
GVB Board Of Directors Meeting 11/7/24 GVB Board of Directors Meeting Agenda 11/07/2024 01:30 pm

AGENDA

I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
    • Approval of the previous Board of Directors meeting
      minutes dated 10/24/24
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
    • Approval of FY2025 Purchase Orders
VII. REPORT OF THE BOARD COMMITTEES
    A. Executive Committee
    B. Administration & Government
    C. Destination Management / Visitor Safety & Satisfaction
    D. Cultural Heritage & Community Outreach
    E. Research
    F. Sports & Events
    G.  Japan
    H. Korea
    I. Taiwan
    J. North America, Pacific, Philippines & New Markets
    K. Membership
VIII. OLD CORPORATION BUSINESS
    • Updates on GVB Enabling Legislation & Bylaws
    • Discussion on the status of the Guam International
      Country Club (GICC) Golf Course; GVB’s participation
      in the revitalization
IX. NEW CORPORATION BUSINESS
    • Discussion on the replacement of former
      legislative-appointed board director Mary Rhodes
    • Discussion and voting on the Tourism Recovery Plan
      presented by Management as directed by
      Governor Lou Leon Guerrero
X. EXECUTIVE SESSION
    • none
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
    • Upcoming Board Meeting:  December 12, 2024
XIII.  ADJOURNMENT

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GVB Board Of Directors Meeting 10/24/24 GVB Board of Directors Meeting Agenda 10/24/2024 01:30 pm AGENDA

I. CALL TO ORDER

II. ROLL CALL

III. MINUTES OF THE PREVIOUS MEETING

    • Approval of the previous Board of Directors meeting
      minutes dated 9/17/24

IV. ACTION BY THE BOARD

    • Motion to approve two 2WD trucks from Triple J Motors

      for $102,999.00

V. CHAIRMAN’S REPORT

VI. MANAGEMENT’S REPORT
    • Motion to approve purchase orders for FY2025

VII. REPORT OF THE BOARD COMMITTEES

    A. Executive Committee

    B. Administration & Government

    C. Destination Management / Visitor Safety & Satisfaction

    D. Cultural Heritage & Community Outreach

    E. Research

    F. Sports & Events

    G.  Japan

    H. Korea

    I. Taiwan

    J. North America, Pacific, Philippines & New Markets

    K. Membership

     •  Discussion of GVB’s 12th member

VIII. OLD CORPORATION BUSINESS

    • Updates on GVB Enabling Legislation & Bylaws

    • Discussion on the conflict between tourism & military buildup

    • Discussion on the status of the Guam International

      Country Club (GICC) Golf Course; GVB’s participation

      in the revitalization

IX. NEW CORPORATION BUSINESS
    • Discussion on the replacement of former
      legislative-appointed board director Mary Rhodes

    • Discussion on the Tourism Recovery Plan

X. EXECUTIVE SESSION
    • none

XI. AGENDA ITEMS FOR THE NEXT MEETING

XII. ANNOUNCEMENTS

    • Upcoming Board Meeting:  November 14, 2024

XIII.  ADJOURNMENT		 Full Meeting Info Documents/Files Share