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The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, November 9, 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/.
AGENDA:
I. CALL TO ORDER
II. ROLL CALL
III. MINUTES OF THE PREVIOUS MEETING
• Approval of the previous Board of Directors meeting minutes
dated October 12, 2023
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
• Introduction of New Public Information Officer, Lisette Bordallo
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
• Recap of JATA
• Update on partnership with United regarding Hokkaido,
Haneda, Sapporo
H. Korea
• Committee Meeting Minutes dated October 17, 2023
I. Taiwan
• Committee Meeting Minutes dated October 5, 2023
J. North America, Pacific, Philippines & New Markets
K. Membership
VIII. OLD CORPORATION BUSINESS
• Discussion of airline incentives ideas
IX. NEW CORPORATION BUSINESS
• Discussion of GVB Enabling Legislation & Bylaws
X. EXECUTIVE SESSION
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meetings: December 14, 2023
XIII. 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.
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.
