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https://www.gotomeet.me/GUAMVISITORSBUREAU/gvb-board-meeting
Our live streaming events link for all Regular Board Meetings is available at the Bureau’s website: https://go.opengovguam.com/meetings/minutes/gvb. This notice is provided 5 working days and 48 hours prior to the meeting. The Board of Directors herein notifies the public that it will discuss the following:
AGENDA
I. CALL TO ORDER
II. ROLL CALLIII. ACTION BY THE BOARD
A. Election of Officers - Resolution
B. Election of 12th Director - Resolution
IV. CHAIRMAN’S REPORT
V. MANAGEMENT’S REPORT
A. Management’s Update
B. Management Review – Remaining plans for next fiscal year
C. External Audit Update
D. Finance Update
VI. REPORT OF THE BOARD COMMITTEES
Updates to the following committees:
A. EXECUTIVE COMMITTEE
B. ADMINISTRATION & GOVERNANCE
C. AIR SERVICE DEVELOPMENT
D. TAIWAN
E. JAPAN
F. KOREA
G. NORTH AMERICA, PACIFIC & PHILIPPINES
H. NEW MARKETS
I. DESTINATION MANAGEMENT / VISITOR SAFETY & SATISFACTION
J. CULTURAL HERITAGE, COMMUNITY OUTREACH & MEMBERSHIP
K. SPORTS & EVENTS
L. RESEARCH
VII. NEW CORPORATION BUSINESS
A. Discussion on Annual Performance Review of Management
B. Enabling Legislation in the bylaws
C. Discussion on Legal Counsel Review
D. Executive Session
VIII. ANNOUNCEMENTS
Upcoming Board Meetings:
• April 13, 2023, April 27, 2023
IX. ADJOURNMENT
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. Any individuals requiring special accommodations or information may contact GVB at 671-646-5278.
