Public Notices Portal - Government of Guam

Announcement: GVB Board of Directors Meeting 1-13-25

ANNOUNCEMENT

Posted on: 01/02/2025 04:17 PM
Posted by: Lisa Bordallo
Department(s): GUAM VISITORS BUREAU
Division(s):
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 Monday, January 13, 2025, 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 December 23, 2024.

IV. ACTION BY THE BOARD

V. CHAIRMAN’S REPORT

VI. MANAGEMENT’S REPORT

 Approval of FY2025 Purchase Orders

VII. REPORT OF THE BOARD COMMITTEES

A. Executive Committee

B. Administration & Government

C. Destination Management / Visitor Safety & Satisfaction

D. Cultural Heritage & Community Outreach

E. Research

F. Sports & Events

G. Japan

 Committee Meeting Minutes dated December 17, 2024

H. Korea

 Committee Meeting Minutes dated December 17, 2024

I. Taiwan

 Committee Meeting Minutes dated December 12, 2024

J. North America, Pacific, Philippines & New Markets

K. Membership

VIII. OLD CORPORATION BUSINESS

 Report on Recovery Committee and possible action

IX. EXECUTIVE SESSION

 As needed

BOARD AGENDA

DECEMBER 5, 2024

X. OTHER BUSINESS

 As needed

XI. AGENDA ITEMS FOR THE NEXT MEETING

XII. ANNOUNCEMENTS

Upcoming Board Meetings:

 February 13, 2025

XIII. ADJOURNMENT