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GUAM PRESERVATION TRUST
REGULAR BOARD OF DIRECTORS VIRTUAL MEETING
WEDNESDAY JUNE 11, 2025; 3:00 P.M.
The Regular Board of Directors meeting will be held utilizing the Zoom virtual meeting platform. The meeting may be publicly accessible via livestream at www.facebook.com/guampreservationtrust
Action 1.0. CALL TO ORDER / ROLL CALL
Info 2.0. INTRODUCTION OF NEWLY APPOINTED BOARD MEMBERS
3.0. ELECTION OF OFFICERS
Action 3.A. Vice-Chairman
Action 3.B. Secretary
Action 3.C. Treasurer
Action 4.0. APPROVAL OF MINUTES
5.0. OLD BUSINESS
Action 5.A. Board Orientation
Action 5.B. Archbishop Flores A&E Selection
Action 5.C. Hila’an – Draft Purchase Agreement
Info 5.D Ad Hoc Committee: 2021 GCA CHAPTER 76
Historical Objects and Sites
6.0. NEW BUSINESS
Info 6.A. National Park Service - National Heritage Area Cooperative Agreement
Action 6.B. CAHA Grant – Transmitting Anecdotes, Legends, Experiences & Stories
(TALES)
Action 6.C. Dept. of Interior - Maintenance Assistance Program (MAP)
Action 6.D. Historic Preservation Education Foundation (HPEF)
Outdoor Oven/Hotnu Repair and Revitalization Workshop
Action 6.E. Guam Rock Art; Phase II Grant - $17,075.00 request
Action 6.F. National History Day 2025 Grant - $28,700.00 request
6.G. Atantano
Info 6.G.1. Atantano Conceptual Design
Action 6.G.2. Atantano Master Plan
6.H. Archaeological Monitoring – FQ Sanchez
Action 6.H.1. Contract Amendment 1
Additional archaeological monitoring; $13,850.12
Action 6.H.2. Contract Amendment 2
10 additional days archaeological monitoring - $5,263.16
Info 6.I. 38th Guam Legislature – GPT Courtesy Visits
Info 6.J. Bill 40-38 Introduced by Senator Parkinson; Co-authored by Senator Calvo,
Senator San Agustin & Senator Barnes; relative to appropriating $3.5 million
for the FQ Sanchez Elementary School Property
Info 6.K. Manenggon Site – National Historic Landmark
Action 6.L. Guam Archaeological Technician Training Seminar
Action 6.M. Historical Revitalization Festival – GEDA QCC Grant Program
Action 6.N. NTHP Richard and Julie Moe Family Fund for Statewide and Local
Partners
Action 6.O. Pompeu Fabra University, Barcelona, Spain
– Request for partnership for Archaeological Fieldwork at Palasyo, Humåtak
(GHPI Site 66-02-1116, Humåtak)
Action 6.P. “So we Leapt. Para I Hinanao-ta Mo’na: Guam after Liberation &
CHamoru WWII Survivors” Exhibit - Manny Crisostomo
Action 6.Q. Travel
(APT Nov 11-15 2025, Rhode Island; NTHP Sept 16-18, 2025, Wisconsin;
2025 SHPO Conference July 13-17, 2025, Pohnpei)
Action 6.R. Marianas History Conference; Aug 29-31, 2025
7.0. COMMITTEE REPORTS
7.A. Budget & Finance Committee Report
7.A.1. FY2023 Audit
Action - Policy Review Committee
Info 7.A.2. FY 2024 Audit
Action 7.A.3. FY 2025 Administrative and Operations Budget
Action 7.A.4. FY 2026 Administrative and Operations Budget
7.B. Architecture Committee Report
Info Refer to Program & Grant Progress Report
7.C. Grants Committee Report
Info Refer to Program & Grant Progress Report
7.D. Chamoru Cultural and History Committee Report
Info Refer to Program & Grant Progress Report
7.E Archaeology Committee
Refer to Program & Grant Progress Report
8.0. OPEN DISCUSSION
Info -Guam Coastal Management - Habitat Restoration planning and technical
specifications to underserved communities.
Action 9.0. ADJOURNMENT
Regular Board of Directors Meeting
MEETING
Regular Board of Directors Meeting
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