Public Notices Portal - Government of Guam

GIAA Regular Board Meeting - 3:00PM, Tuesday, March 28, 2023

MEETING

BOARD OF DIRECTORS REGULAR MEETING

3:00 p.m., Tuesday, March 28, 2023

GIAA CONFERENCE ROOMS 1 & 2

Videoconference and Live Streamed via: https://www.guamairport.com or

https://www.guamairport.com/corporate/about-our-airport/board-of-directors/airport-board-meeting

AGENDA

1. Call to Order and Attendance

2. Approval of Agenda

3. Approval of Minutes

A. January 26, 2023 Regular Meeting

4. Correspondence - None

5. Old Business - None

6. New Business

A. Performance Review – Executive Manager (January 1, 2022

to December 31, 2022)

B. Approval of Board Resolution No. 23-21 – Bank Signatories

C. Approval of Legal Services Invoices No. 80864 and 80869

D. Acceptance of FY22 Financial Audit Report

7. Report of Executive Manager

8. Report of Comptroller

9. Executive Session

A. DFS Guam L.P. related litigation to which GIAA is or may

be a party

10. Public Comments

11. Adjournment