POSTPONED
POSTPONED UNTIL FURTHER NOTICE: The Guam Visitors Bureau will hold a Regular Meeting of the Board of Directors on Tuesday, March 26, 2024, 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/
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 14, 2023
IV. ACTION BY THE BOARD
V. CHAIRMAN’S REPORT
VI. MANAGEMENT’S REPORT
• Motion to approve purchase orders for FY2024
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
• Committee Meeting Minutes dated December 19, 2023
• Committee Meeting Minutes dated February 20, 2024
H. Korea
• Committee Meeting Minutes dated December 19, 2023, January 23, 2024, & February 20, 2024
I. Taiwan
• Committee Meeting Minutes dated December 7, 2023, January 4, 2024, & March 7, 2024
J. North America, Pacific, Philippines & New Markets
• Committee Meeting Minutes dated November 13, 2023, & March 11, 2024
K. Membership
VIII. OLD CORPORATION BUSINESS
• Discussion on airline incentive ideas
IX. NEW CORPORATION BUSINESS
• Discussion on the 80th Liberation promotion
• Discussion on the audit of TAP funds
• Discussion on GVB Enabling Legislation & Bylaws
X. EXECUTIVE SESSION
• none
XI. AGENDA ITEMS FOR THE NEXT MEETING
XII. ANNOUNCEMENTS
• Upcoming Board Meeting: April 25, 2024
XIII. ADJOURNMENT
Information on individual committees is available at https://www.
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