The Guam Preservation Trust
Regular Board of Directors Virtual Meeting

Wednesday, May 13, 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 facebook.com/guampreservationtrust

AGENDA

1.0.	Action	Call to Order / Roll Call
2.0.	Action	Approval of Minutes (March 11, 2026 Meeting)
3.0.		Old Business
3.1.	Action	Guam History Day: Guam Society of History & Culture
3.2.	Action	Chief Program Officer Position Announcement
3.2.a.	Action	Appointment of Acting CPO
3.3.	Info	Hila’an – Fee Simple Purchase
4.0.		New Business
4.1.	Action	PY2026 Community Development Block Grant Application For Public Facilities and Improvement (GHURA)
4.2.	Action	FY 2027 Administration & Operations Budget
4.3.	Action	GPT Second Amended By-Laws
4.4.	Action	FY2026 Audit – Burger Comer & Associates
4.5.	Action	Sinajana Hotnu
5.0.		Committee Reports
5.1.		Budget & Finance Committee
5.1.a.	Info	YTD Balance
5.1.b.	Action	Travel & Reimbursement Policy
5.2.		Architecture Committee Report Refer to Architecture Committee Progress Report
5.2.a.	Action	FQ Sanchez – Change Order #3
5.2.b.	Action	St. Joseph’s Church Structural Assessment
5.2.c.	Action	George Flores House Construction Administration
5.3.		Grants Committee Report Refer to Grants Committee Progress Report
5.4.	Info	CHamoru Culture & History Committee Report Info Refer to CHamoru Culture & History Committee Progress Report
5.5.	Info	Archaeology Committee Report
5.5.a.	Info	5.5.a. Archaeology Day – IARII Grant
6.0.		Open Discussion
7.0.		Adjournment