Public Notices Portal - Government of Guam

Announcement: GVB Board of Directors Meeting 11-21-24

ANNOUNCEMENT

Posted on: 11/19/2024 08:29 AM
Posted by: Lisa Bordallo, Public Information Officer
Department(s): GUAM VISITORS BUREAU
Division(s): GUAM VISITORS BUREAU
Notice Topic(s): MEETING
Types of Notice: ANNOUNCEMENT
For Audience(s): PUBLIC
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The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, November 21, 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/.

Meeting Agenda

I. CALL TO ORDER

II. ROLL CALL

III. MINUTES OF THE PREVIOUS MEETING

Motion to approve or amend minutes of the previous Board of Directors meeting held on 11/7/24

IV. CHAIRMAN'S REPORT

V. ACTION BY THE BOARD, PART 1

Election of 12th Board Member

VI. EXECUTIVE SESSION

As needed regarding personnel matters

VII. ACTION BY THE BOARD, PART 2

Discussion on Possible Leadership Transition and Possible Action
Possible Temporary Appointment of Deputy GM as Acting GM
Possible Initiation of RFP Process for CEO Recruitment

VIII. RECOVERY PLAN DISCUSSION

Discussion on Possible Motions for Action on the Recovery Plan

IX. OLD CORPORATION BUSINESS

Discussion on GICC Property, if needed.

X. NEW CORPORATION BUSINESS

Discussion on the merged recovery plan prepared by management
Discussion and possible vote on the Tottenham Resolution

XI. OTHER BUSINESS

XII. AGENDA ITEMS FOR THE NEXT MEETING

XIII. ANNOUNCEMENTS

Upcoming Board Meeting: December 5, 2024

XIV. ADJOURNMENT

Any individuals requiring special accommodations should contact GVB at (671) 646-5278 for assistance.