Public Notices Portal - Government of Guam

The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, May 11, 2023, 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://meet.goto.com/GUAMVISITORSBUREAU/gvb-board-meeting. Our livestreaming events link for all Regular Board Meetings is available at the Bureau website: https://www.guamvisitorsbureau.com/.

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 27, 2023.

IV. ACTION BY THE BOARD

• Resolution – Search for Management and RFP for Legal Counsel

V. CHAIRMAN’S REPORT

VI. MANAGEMENT’S REPORT

VII. FINANCIAL REPORT

1. Flow Chart - Approval Process

2. Reporting on Travel

VIII. REPORT OF THE BOARD COMMITTEES

A. Executive Committee

B. Administration & Governance

C. Destination Management / Visitor Safety & Satisfaction

D. Cultural Heritage & Community Outreach

E. Research

F. Sports & Events

G. Japan - Meeting Minutes Dated April 18, 2023

H. Korea

I. Taiwan

J. North America, Pacific, Philippine & New Markets - Meeting Minutes dated April 5, 2023 & May 3, 2023

K. Membership

IX. NEW CORPORATION BUSINESS • Discuss Agenda Items for May 25, 2023 Board Meeting

X. EXECUTIVE SESSION

XI. ANNOUNCEMENTS

Upcoming Board Meetings:

• May 25, 2023

• June 8, 2023

XII. 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. Individuals requiring special accommodations or information may contact GVB at 671-646-5278 for assistance.

Announcement: GVB Board Of Directors Meeting 05-11-2023

Announcement: GVB Board Of Directors Meeting 05-11-2023