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The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, May 12, 2022, 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://www.gotomeet.me/GUAMVISITORSBUREAU/gvb-board-meeting You can also dial in using your phone: Toll-Free: 1 877 309 2073. Access Code: 606-222-565. Our livestreaming events link for all Regular Board Meetings is available at the Bureau’s website: https://guamvisitorsbureau.com. This notice is provided 5 working days and 48 hours prior to meeting.
The Board of Directors herein notifies the public that it 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 April 14, 2022.
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
· Finance Report Update
· FY2021 Financial Audit Update
VI. REPORT OF THE BOARD COMMITTEES
Updates to the following committees:
A. EXECUTIVE COMMITTEE
B. ADMINISTRATION & GOVERNANCE
C. REOPENING TASK FORCE
D. AIR SERVICE DEVELOPMENT
· Meeting Minutes dated May 3, 2022
E. TAIWAN
· Meeting Minutes dated May 5, 2022
· Executive Meetings with Taiwan Government Officials & Travel Industry Partners
F. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION
G. CULTURAL HERITAGE, COMMUNITY OUTREACH & BRANDING
H. RESEARCH / MEMBERSHIP
I. SPORTS & EVENTS
J. JAPAN
· Meeting Minutes dated April 19, 2022
K. KOREA
· Meeting Minutes dated April 19, 2022
· SITIF (KOTFA) & Guam BBQ Block Party 2022
L. NEW MARKETS
M. NORTH AMERICA, PACIFIC & PHILIPPINES
· Meeting Minutes dated May 5, 2022
· IPW 2022 Travel Trade Show
· Pacific Islander Festival Fair
VII. OLD BUSINESS
None anticipated.
VIII. NEW BUSINESS
• Open topics invited
IX. EXECUTIVE SESSION
X. ANNOUNCEMENTS
Upcoming Board Meetings:
• May 26, 2022
• June 9, 2022
XI. ADJOURNMENT
Information on individual committees is available at https://go.opengovguam.com/meetings_list/gvb, 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.
The Board of Directors herein notifies the public that it 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 April 14, 2022.
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
· Finance Report Update
· FY2021 Financial Audit Update
VI. REPORT OF THE BOARD COMMITTEES
Updates to the following committees:
A. EXECUTIVE COMMITTEE
B. ADMINISTRATION & GOVERNANCE
C. REOPENING TASK FORCE
D. AIR SERVICE DEVELOPMENT
· Meeting Minutes dated May 3, 2022
E. TAIWAN
· Meeting Minutes dated May 5, 2022
· Executive Meetings with Taiwan Government Officials & Travel Industry Partners
F. DESTINATION MANAGEMENT/VISITOR & SAFETY SATISFACTION
G. CULTURAL HERITAGE, COMMUNITY OUTREACH & BRANDING
H. RESEARCH / MEMBERSHIP
I. SPORTS & EVENTS
J. JAPAN
· Meeting Minutes dated April 19, 2022
K. KOREA
· Meeting Minutes dated April 19, 2022
· SITIF (KOTFA) & Guam BBQ Block Party 2022
L. NEW MARKETS
M. NORTH AMERICA, PACIFIC & PHILIPPINES
· Meeting Minutes dated May 5, 2022
· IPW 2022 Travel Trade Show
· Pacific Islander Festival Fair
VII. OLD BUSINESS
None anticipated.
VIII. NEW BUSINESS
• Open topics invited
IX. EXECUTIVE SESSION
X. ANNOUNCEMENTS
Upcoming Board Meetings:
• May 26, 2022
• June 9, 2022
XI. ADJOURNMENT
Information on individual committees is available at https://go.opengovguam.com/meetings_list/gvb, 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.
