Announcement: GVB Board of Directors meeting 02-10-2022

Announcement: GVB Board of Directors meeting 02-10-2022

Meeting

The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, February 10, at 1:30 p.m. in the GVB’s main conference room and by Teleconference- via GoToMeeting. The Board of Directors 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 January 27, 2022.

IV. CHAIRMAN’S REPORT

• Election of Board Secretary

• Motion to approve Board Resolution 2022–001 for Tomatsu Iizuka

• Motion to approve Board Resolution 2022-002 for Joe Blas

• Motion to approve Board Resolution 2022-003 for Mr. Francisco Guerrero

• Motion to approve Board Resolution 2022-004 for Mr. Stephen Shu-Chih Hsu

• Presentation of Resolutions
o Tamotsu Iizuka
o Joe Blas
o Francisco (Frank) Taitano Guerrero

V. MANAGEMENT’S REPORT

VI. REPORT OF THE BOARD COMMITTEES

A. EXECUTIVE COMMITTEE • No issues

B. ADMINISTRATION & GOVERNANCE • No issues

C. AIR SERVICE DEVELOPMENT • Update on airline schedule

D. TAIWAN • Committee Minutes - February 3, 2022 • Committee Meeting update

E. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION

• Landscape Maintenance Update

• IFB Streetlights & Sidewalk extended to February 4th at 3:00 p.m.

F. RESEARCH / MEMBERSHIP • Nomination of new director

G. JAPAN • Committee Meeting update

H. KOREA • Committee Meeting update

VII. OLD BUSINESS

• Motion to approve GVB management to reverse the revenue and collectible recorded in FY2021.

• Motion to approve GVB management to charge un-replenished expenditures related to Vax N’ Win, Electronic

Declaration Form, and Liberation Day

• Motion to rescind board motions related to the GVB FY22 budget; allocating additional funding from

anticipated unspent funds from FY21

• Motion to approve authorization of the President and CEO to initiate planning and scoping efforts to repair

and improve GVB’s Main Conference Room

VIII. NEW BUSINESS • Open topics invited

IX. ANNOUNCEMENTS

Upcoming Board Meetings:

• February 24, 2022

• March 10, 2022

X. ADJOURNMENT

 

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://www.gotomeet.me/GUAMVISITORSBUREAU/gvb-board-meeting4082021

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.

 
 


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