The Guam Preservation Trust
Regular Board of Directors Virtual Meeting
The Guam Preservation Trust Regular Board of Directors virtual meeting will be on Wednesday, March 13, 2024, at 3:00 pm 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 (Dec 13, 2023 meeting) |
3.0. | Election of Officers |
3.1. | Board Vice-Chair |
3.2. | Board Treasurer |
3.3. | Board Secretary |
4.0. | Executive Session |
5.0. | Old Business |
5.1. | Felixberto Flores House Acquisition Report Clearing Debris & Security Property – $5,400 |
5.2. | GPT & SHPO Collaboration – Ad Hoc Committee |
6.0. | New Business |
6.1. | 2023 Year-end Report |
6.2. | New Grant Submissions |
6.2.a. | DNA Study: Decoding Ancient Lifeways and Latte Period Family Trees on Guam – Dr. Rosalind Hunter Anderson (Click to view) |
6.2.b. | Guam History Day – RFT MARC (Click to view) |
6.2.c. | Haga’ Yan Acho’ | Blood and Stone – Antonio Azios (Click to view) |
6.2.d. | Restoration of the Inalahan Baptist Church – Inalåhan Mayor’s Office (Click to view) |
6.3. | Third Historic Preservation Summit – ONRA: Oral Narratives Recalled and Appreciated May 30-31, 2024 – $41,800 |
6.4. | Restoration of the Archbishop Flores House – RFP A&E |
7.0. | Committee Reports |
7.1. | Budget & Finance Report |
7.1.a. | YTD Balance |
7.1.b. | Employee Incentives |
7.2. | Architecture Committee Report – Refer to Report |
7.3. | Archaelogy Committee Report – Refer to Report |
7.4. | Planning Committee Report – Refer to Report Hilå’ an Land Survey |
7.5. | CHamouru Committee Culture Report – Refer to Report |
7.6. | History Committee Report – Refer to Report |
8.0. | Open Discussion / Announcements |
9.0. | Adjournment |