Announcement: GVB Board of Directors Meeting 09–14-2023

Announcement: GVB Board of Directors Meeting 09–14-2023

MEETING

The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, September 14, 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 the previous Board of Directors meeting minutes 

dated August 10, 2023

IV. ACTION BY THE BOARD

None

V. CHAIRMAN’S REPORT 

VI. MANAGEMENT’S REPORT

VII. 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

Committee Meeting Minutes dated July 18, 2023, & 

August 15, 2023 

H. Korea

Committee Meeting Minutes dated August 15, 2023

I. Taiwan

Committee Meeting Minutes dated September 7, 2023

J. North America, Pacific, Philippines & New Markets

K. Membership

VIII. OLD CORPORATION BUSINESS

Discussion of airline incentives ideas

IX. NEW CORPORATION BUSINESS
Discussion on Frequency of Regular Board Meetings

Discussion on GVB Enabling Legislation & Bylaws

X. EXECUTIVE SESSION

None

XI. ANNOUNCEMENTS

Upcoming Board Meetings:  September 28, 2023 & 

October 12, 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.  

 
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