Announcement: GVB Board of Directors Meeting 8-22-24

Announcement: GVB Board of Directors Meeting 8-22-24

MEETING

The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, August 22, 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

I. CALL TO ORDER

II. ROLL CALL

III. MINUTES OF THE PREVIOUS MEETING

Approval of the previous Board of Directors meeting
minutes dated 7/25/24

IV. ACTION BY THE BOARD

Motion to approve Tottenham Co-op sponsorship with GVB 

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

C. Destination Management / Visitor Safety & Satisfaction

D. Cultural Heritage & Community Outreach

E. Research

F. Sports & Events

G.  Japan

Committee Meeting Minutes dated 7/16/24

H. Korea

Committee Meeting Minutes dated 7/16/24

I. Taiwan
Committee Report dated  8/1/24

J. North America, Pacific, Philippines & New Markets
Committee updates dated  8/5/24

K. Membership

VIII. OLD CORPORATION BUSINESS

IX. NEW CORPORATION BUSINESS
Discussion, nomination, and election to replace former
board director

Updates on GVB Enabling Legislation & Bylaws

Market share analysis

Guam International Country Club (GICC) – Resolution/
Support Letter to maintain and support the golf
course for public use

X. EXECUTIVE SESSION
none

XI. AGENDA ITEMS FOR THE NEXT MEETING

XII. ANNOUNCEMENTS

Upcoming Board Meeting:  September 26, 2024

 

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.  

 
 
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