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The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, June 13, 2024, 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/
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 12/14/23
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
• Motion to approve purchase orders for FY2024
VII. REPORT OF THE BOARD COMMITTEES
A. Executive Committee
B. Administration & Governance
• Implementation of salary adjustment of GVB GM
C. Destination Management / Visitor Safety & Satisfaction
D. Cultural Heritage & Community Outreach
E. Research
F. Sports & Events
G. Japan
• Committee Meeting Minutes dated 12/19/23, 2/20/24, 3/19/24, & 4/16/24
H. Korea
• Committee Meeting Minutes dated 12/19/23, 1/23/24, 2/20/24, 3/19/24, & 4/16/24
I. Taiwan
• Committee Meeting Minutes dated 12/7/23, 1/4/24, 3/7/24, & 5/2/24
J. North America, Pacific, Philippines & New Markets
• Committee Meeting Minutes dated 11/13/23 & 3/11/24
K. Membership
VIII. OLD CORPORATION BUSINESS
• Discussion on airline incentive ideas
IX. NEW CORPORATION BUSINESS
• Discussion on the 80th Liberation promotion
• Discussion on the audit of TAP funds
• Discussion on GVB Enabling Legislation & Bylaws
X. EXECUTIVE SESSION
• none
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meeting: July 25, 2024
XIII. ADJOURNMENT
Information on individual committees is available at https://www.
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