Regular Board of Directors Meeting

GUAM PRESERVATION TRUST
REGULAR BOARD OF DIRECTORS VIRTUAL MEETING
WEDNESDAY, APRIL 15, 2026; 10:00 A.M.
The Regular Board of Directors Meeting will be held in person at
the Nieves M. Flores Memorial Library Internet Café, Hagatna.
The meeting may be publicly accessible via live stream at www.facebook.com/guampreservationtrust
 
A  G  E  N  D  A

1.0.       CALL TO ORDER / ROLL CALL
2.0.        APPROVAL OF MINUTES (March 11, 2026 Meeting)
3.0.        OLD BUSINESS
              3.1.      Guam History Day: Guam Society of History & Culture
              3.2.      Board Orientation – April 24, 2026: Crowne Plaza; 8:00 a.m.
              3.3.      Hila’an – Fee Simple Purchase
4.0.        NEW BUSINESS
              4.1.      PY2026 Community Development Block Grant Application For Public Facilities and Improvement (GHURA)
5.0.        COMMITTEE REPORTS
              5.1.        Budget & Finance Committee Report
                            5.1.a.   YTD Balance
                            5.1.b.   Travel & Reimbursement Policy
              5.2.        Architecture Committee Report
                            Refer to Architecture Committee Progress Report
                            5.2.a.     FQ Sanchez – Change Order #3
                            5.2.b.     St. Joseph’s Church Structural Assessment
              5.3.        Grants Committee Report
                            Refer to Grants Committee Progress Report
              5.4.         CHamoru Culture & History Committee Report
                             Refer to CHamoru Culture & History Committee Progress Report
              5.5.         Archaeology Committee Report
                             Refer to Archaeology Committee Progress Report
                             5.5.a.     Archaeology Day – IARII Grant
  6.0          OPEN DISCUSSION
                  - 4^th Pacific Preservation Summit: THRIVE
                   May 5, 2026; Hyatt Regency Guam
  7.0          ADJOURNMENT