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SPECIAL MEETING OF THE BOARD OF DIRECTORS

SPECIAL MEETING OF THE BOARD OF DIRECTORS

SPECIAL MEETING OF THE BOARD OF DIRECTORS

The Guam Visitors Bureau will hold a Special Meeting of the Board of Directors on February 13, 2023, at 1:00 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 live streaming events link for all Board Meetings is available at the Bureau website: https://www.guamvisitorsbureau.com/.

This notice is provided five (5) working days and 48 hours before the meeting. The Board of Directors herein notifies the public that it will discuss the following:

AGENDA
I. CALL TO ORDER
II. ROLL CALL
III. CALL TO ACTION
1.  Welcome and acknowledge the newly appointed Legislative board appointee.
2.  Motion to formally elect membership representative Mr. Akihiro Tani and Mr. George Chiu to the board.
3.  Motion to elect GVB Officers Chairman and Vice/Chairman
4.  Resignation; Mr. Milton Morinaga from his position as GVB Board Chairman installment of newly elected Chairman.
IV. MOTION TO ADJOURNMENT

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 671-656-5278 for assistance.

 

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