The Guam Preservation Trust
Regular Board of Directors Virtual Meeting

Wednesday, February 18, 2025; 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.		Call to Order / Roll Call
2.0.		Approval of Minutes (December 17, 2025 Board Meeting & January 5, 2026 Special Meeting)
3.0.		Election of Officers
		3.1. Vice Chair
		3.2. Secretary
		3.3. Treasurer
4.0.		Old Business
4.1.	Info	Current Board – Appointment & Upcoming Expiring Terms
4.2.	Info/Action	Board Orientation
4.3.	Info	Hila’an – Fee Simple Purchase Agreement
4.4.	Info	Bill 40-38; Introduced by Sen. Parkinson; Co-authored by Sen. Calvo & Sen. Barnes; relative to appropriating $3.5 million for FQ Sanchez facility
5.0.		New Business
5.1.	Info	Chief Program Officer Announcement
5.2.	Action	Restoration of the George Flores House – Inalahan
5.3.	Action	New Grant Submissions
5.3.a.	Action	I Rikesan I Tasi: A Piti Sea Festival Piti Municipal Planning Council
5.3.b.	Action	Maila Halom-Preserving the Tradition of the Talaya; Brian Muna
5.3.c.	Action	2026 Inacha’igen Fino’ CHamoru – University of Guam
5.3.d.	Action	St. Joseph’s Church Structural Assessment; Inalahan Parish Council
5.3.e.	Action	Courting our Roots: CHamoru Courtship & Marriage Traditions through youth and elder co-creation: Inetnon Gefpa’go Cultural Arts Program Inc.
5.3.f.	Action	Guam History Day Competition: Guam Society of History & Culture
6.0.		Committee Reports
6.1.	Info	Budget & Finance Committee
6.1.a.	Action	YTD Balance
6.1.b.	Action	FY2024 Audit – Policy Review Committee
6.1.c.	Info	FY2025 Audit
6.2.		Architecture/Planning Committee Report Refer to Architecture/Planning Committee Progress Report
6.2.a.		FQ Sanchez Facility
6.2.a.1.	Action	BME – Change Order 1
6.2.b.	Action	RIM Architect Contract Extension
6.2.c.	Action	Lujan House – RFQ – A&E Services
6.2.d.	Action	Atantano Conceptual Plan
6.3.	Info	Grants Committee Refer to Grants Committee Progress Report
6.3.a.	Action	I Sengsong; An Educational CHamoru Children’s Program; PBS – Ruzell Almonds
6.3.b.	Action	Cultivating Village Connections Through Storytelling & Showcasing Guam’s Unique Sense of Place; Guampedia – Rita Nauta
6.3.c.	Action	The Journey of the Niyok: From Tree to Table – Odyessa San Nicolas
6.4.	Info	CHamoru Culture & History Committee Refer to CHamoru Culture & History Committee Progress Report
6.5.	Info	Archaeology Committee Report Refer to Archaeology Committee Progress Report
7.0.		Open Discussion
8.0.		Adjournment