Public Notices Portal - Government of Guam

Guam Preservation Trust Regular Board of Directors Meeting

MEETING

Posted on: 05/01/2024 10:25 AM
Posted by: Ruby Santos, Ruby Santos/Office Manager & Financial Service Coordinator
Meeting Date: 05/08/2024 03:00 PM
Department(s): GUAM PRESERVATION TRUST
Division(s):
Notice Topic(s): BOARD MEETING
Types of Notice: MEETING
For Audience(s): PUBLIC
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GUAM PRESERVATION TRUST
REGULAR BOARD OF DIRECTORS MEETING
WEDNESDAY, MAY 8, 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

1.0. CALL TO ORDER / ROLL CALL
2.0.         APPROVAL OF MINUTES (March 13, 2024, Meeting)
3.0.         OLD BUSINESS
3.1.         GPT & SHPO Collaboration – Ad Hoc Committee Report
3.2.         National History Day - Request
4.0. NEW BUSINESS
4.1.         FY 2025 Administrative/Operations Budget
4.2.         Freedom of Information Act (FOIA) Administrative Policy
4.3.         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
5.4.a.     Hila’an Conservation Easement
   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
- ONRA Summit – May 30-31, 2024
7.0.        ADJOURNMENT