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The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, February 24, 2022, at 1:30 p.m. in 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 February 10, 2022.
• Approval of Minutes of the Special Board of Directors meeting dated February 18, 2022.
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
VI. REPORT OF THE BOARD COMMITTEES
A. EXECUTIVE COMMITTEE
• No issues
B. ADMINISTRATION & GOVERNANCE
• No issues
C. REOPENING TASK FORCE
• Committee Update – February 17, 2022
D. AIR SERVICE DEVELOPMENT
• Committee Minutes – January 25, 2022
• Committee Meeting update
E. TAIWAN
F. JAPAN
• Committee Minutes – February 15, 2022
• Committee Update
G. KOREA
• Committee Minutes – February 15, 2022
H. NORTH AMERICA, PACIFIC & PHILIPPINES
• Committee Minutes – February 2, 2022
• Committee Meeting update
I. NEW MARKETS
J. DESTINATION MANAGEMENT/VISITOR SAFETY & SATISFACTION
K. CULTURAL HERITAGE, COMMUNITY OUTREACH & BRANDING
L. SPORTS & EVENTS
• Fandanña Friday
M. RESEARCH / MEMBERSHIP
VII. OLD BUSINESS
VIII. NEW BUSINESS
• Open topics invited
IX. ANNOUNCEMENTS
Upcoming Board Meetings:
• March 10, 2022
• March 24, 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-meeting
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.
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 February 10, 2022.
• Approval of Minutes of the Special Board of Directors meeting dated February 18, 2022.
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
VI. REPORT OF THE BOARD COMMITTEES
A. EXECUTIVE COMMITTEE
• No issues
B. ADMINISTRATION & GOVERNANCE
• No issues
C. REOPENING TASK FORCE
• Committee Update – February 17, 2022
D. AIR SERVICE DEVELOPMENT
• Committee Minutes – January 25, 2022
• Committee Meeting update
E. TAIWAN
F. JAPAN
• Committee Minutes – February 15, 2022
• Committee Update
G. KOREA
• Committee Minutes – February 15, 2022
H. NORTH AMERICA, PACIFIC & PHILIPPINES
• Committee Minutes – February 2, 2022
• Committee Meeting update
I. NEW MARKETS
J. DESTINATION MANAGEMENT/VISITOR SAFETY & SATISFACTION
K. CULTURAL HERITAGE, COMMUNITY OUTREACH & BRANDING
L. SPORTS & EVENTS
• Fandanña Friday
M. RESEARCH / MEMBERSHIP
VII. OLD BUSINESS
VIII. NEW BUSINESS
• Open topics invited
IX. ANNOUNCEMENTS
Upcoming Board Meetings:
• March 10, 2022
• March 24, 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-meeting
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.
