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The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors
on Thursday, July 25, 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/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
CALL TO ORDER
ROLL CALL
MINUTES OF THE PREVIOUS MEETING
Approval of the previous Board of Directors meeting
minutes dated 6/13/24
ACTION BY THE BOARD
CHAIRMAN'S REPORT
VI.
MANAGEMENT'S REPORT
Motion to approve purchase orders for FY2024
VIl.
REPORT OF THE BOARD COMMITTEES
Executive Committee
B.
C.
Administration & Governance
Destination Management / Visitor Safety & Satisfaction
D.
Cultural Heritage & Community Outreach
Research
F
G.
Sports & Events
Japan
H.
Committee Meeting Minutes dated 6/18/24
Korea
Committee Meeting Minutes dated 6/18/24
Taiwan
Committee Report dated 7/5/24
North America, Pacific, Philippines & New Markets
Committee updates dated 7/1/24
Membership
VIll.
OLD CORPORATION BUSINESS
IX.
NEW CORPORATION BUSINESS
Discussion, nomination, and election to replace former
board director
Updates on GB Enabling Legislation & Bylaws
Market share analysis
Discussion on Tottenham Spurs
Discussion on safety in Tumon
EXECUTIVE SESSION
none
XI.
XIl.
AGENDA ITEMS FOR THE NEXT MEETING
ANNOUNCEMENTS
Upcoming Board Meeting: August 22, 2024
XIII.
ADJOURNMENT
Intormation on Individual committees Is avallable at httos:/www.auamvisitorsbureau.com/. alona with
other bureau meeting materlals. Detalled materlals, Ir applicable, will be avallable on the website one
day before the meeting. Please call 671-646-5278 if vou require additional detail about any agenda
rem.
Individuals requiring special accommodations or information may contact GVB at 671-646-5278
for assistance.
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