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Announcement: GVB Board Of Directors Meeting 11-9-2023

Announcement: GVB Board Of Directors Meeting 11-9-2023

The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Thursday, November 9, 2023, 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/.

AGENDA:

 I. CALL TO ORDER 

II. ROLL CALL 

III. MINUTES OF THE PREVIOUS MEETING 

• Approval of the previous Board of Directors meeting minutes 

dated October 12, 2023 

IV. ACTION BY THE BOARD 

V. CHAIRMAN’S REPORT 

VI. MANAGEMENT’S REPORT 

• Introduction of New Public Information Officer, Lisette Bordallo 

VII. REPORT OF THE BOARD COMMITTEES 

A. Executive Committee 

B. Administration & Governance 

C. Destination Management / Visitor Safety & Satisfaction 

D. Cultural Heritage & Community Outreach 

E. Research 

F. Sports & Events 

G. Japan 

• Recap of JATA 

• Update on partnership with United regarding Hokkaido, 

Haneda, Sapporo 

H. Korea 

• Committee Meeting Minutes dated October 17, 2023 

I. Taiwan 

• Committee Meeting Minutes dated October 5, 2023 

J. North America, Pacific, Philippines & New Markets 

K. Membership 

VIII. OLD CORPORATION BUSINESS 

• Discussion of airline incentives ideas 

IX. NEW CORPORATION BUSINESS 

• Discussion of GVB Enabling Legislation & Bylaws 

X. EXECUTIVE SESSION 

XI. AGENDA ITEMS FOR THE NEXT MEETING 

XII. ANNOUNCEMENTS 

• Upcoming Board Meetings: December 14, 2023 

XIII. ADJOURNMENT
 

 Information on individual committees is available at https://www.guamvisitorsbureau.com/, along with other bureau meeting materials. Detailed materials, if applicable, will be available on the website one day before the meeting. Please call 671-646-5278 if you require additional detail about any agenda item. Individuals requiring special accommodations or information may contact GVB at 671-646-5278 for assistance. 

 

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