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GUAM PRESERVATION TRUST
REGULAR BOARD OF DIRECTORS VIRTUAL MEETING
WEDNESDAY, JUNE 17, 2026; 10:00 A.M.
The Regular Board of Directors Meeting will be held utilizing the Zoom virtual meeting platform.
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 (May 13, 2026, Meeting)
3.0. OLD BUSINESS
3.1. Guam History Day: Guam Society of History & Culture
3.2. Hila’an – Fee Simple Purchase & Appraisal
4.0. NEW BUSINESS
5.0. COMMITTEE REPORTS
5.1. Budget & Finance Committee Report
5.1.a. YTD Balance
5.1.b. FY2025 Audit
5.1.c. FY2026 Audit – Contract Extension
5.2. Architecture Committee Report
Refer to Architecture Committee Progress Report
5.2.a. Lujan House
5.2.a.1. Setiadi Architects – Contract Amendment
5.2.a.2. Authorization for Bid Solicitation for Repair
5.2.b. George Flores House Construction Administration
5.2.c. St. Joseph’s Church Structural Assessment
5.2.d. Archbishop Flores House – Provido Tan Jones – Contract Administration Amendment
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
6.0. OPEN DISCUSSION
7.0. ADJOURNMENT
REGULAR BOARD OF DIRECTORS VIRTUAL MEETING
WEDNESDAY, JUNE 17, 2026; 10:00 A.M.
The Regular Board of Directors Meeting will be held utilizing the Zoom virtual meeting platform.
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 (May 13, 2026, Meeting)
3.0. OLD BUSINESS
3.1. Guam History Day: Guam Society of History & Culture
3.2. Hila’an – Fee Simple Purchase & Appraisal
4.0. NEW BUSINESS
5.0. COMMITTEE REPORTS
5.1. Budget & Finance Committee Report
5.1.a. YTD Balance
5.1.b. FY2025 Audit
5.1.c. FY2026 Audit – Contract Extension
5.2. Architecture Committee Report
Refer to Architecture Committee Progress Report
5.2.a. Lujan House
5.2.a.1. Setiadi Architects – Contract Amendment
5.2.a.2. Authorization for Bid Solicitation for Repair
5.2.b. George Flores House Construction Administration
5.2.c. St. Joseph’s Church Structural Assessment
5.2.d. Archbishop Flores House – Provido Tan Jones – Contract Administration Amendment
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
6.0. OPEN DISCUSSION
7.0. ADJOURNMENT
