Guam Preservation Trust Regular Board of Directors Meeting

Guam Preservation Trust Regular Board of Directors Meeting

MEETING

 
THE GUAM PRESERVATION TRUST
REGULAR BOARD OF DIRECTORS VIRTUAL MEETING
WEDNESDAY, APRIL 10, 2024; 3:00 P.M.
The Regular Board of Directors meeting will be held utilizing the Zoom virtual meeting platform.
The meeting may be publicly accessible via live stream at 222.facebook.com/guampreservationtrust
 
A  G  E  N  D  A
 
  1. CALL TO ORDER / ROLL CALL
  2. APPROVAL OF MINUTES (March 13, 2024, Meeting)
3.0.         OLD BUSINESS 
                3.1.         GPT & SHPO Collaboration – Ad Hoc Committee Report                                                                
4.0.          NEW BUSINESS
                4.1          Freedom of Information Act (FOIA) Administrative Policy
                4.2.         Atantano – RFP – Solicitation for Conceptual Plan
5.0.         COMMITTTEE REPORTS  
5.1.         Budget & Finance Report
                                 Refer to Report                                                                
                                 5.1.a.     YTD Balance 
                 5.2.         Architecture Committee Report
                                 Refer to Report                                                
                 5.3.         Archaeology Committee Report
                                Refer to Report 
                                5.3.a.     DNA Study: Decoding Ancient Lifeways and Latte Period Family Trees on Guam
– Dr. Rosalind Hunter Anderson
                 5.4.       Planning Committee Report
                                 Refer to Report  
                5.5.         CHamoru Culture Committee Report
                                Refer to Report    
                                5.5.a.     Haga’ yan Acho’ | Blood and Stone – Antonio Azios
                 5.6.        History Committee Report
                                Refer to Report   
 
6.0.        OPEN DISCUSSION/ANNOUNCEMENTS
7.0.        ADJOURNMENT
 
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