The Guam Preservation Trust
Regular Board of Directors Virtual Meeting
The Guam Preservation Trust Regular Board of Directors virtual meeting will be on Wednesday, June 11, 2025, 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. | Introduction of Newly-Appointed Board Members |
| 3.0. | Election of Officers |
| 3.A. | Vice-Chairman |
| 3.B. | Secretary |
| 3.C. | Treasurer |
| 4.0. | Approval of Minutes |
| 5.0. | Old Business |
| 5.A. | Board Orientation |
| 5.B. | Archbishop Flores A&E Selection |
| 5.C. | Hila’an Draft Purchase Agreement |
| 5.D. | Ad Hoc Committee: 2021 GCA Chapter 76 |
| 6.0. | New Business |
| 6.A. | National Park Service – National Heritage Area Cooperative Agreement |
| 6.B. | CAHA Grant – Transmitting Anecdotes, Legends, Experiences & Stories |
| 6.C. | Department of Interior – Maintenance Assistance Program (MAP) |
| 6.D. | Historic Preservation Education Foundation (HPEF) Outdoor Oven/Hotnu Repair and Revitalization Workshop |
| 6.E. | Guam Rock Art; Phase II Grant – $17,075.00 |
| 6.F. | National History Day 2025 Grant – $28,700.00 |
| 6.G. | Atantano |
| 6.G.1. | Atantano Conceptual Design |
| 6.G.2. | Atantano Master Plan |
| 6.H. | Archaeological Monitoring – FQ Sanchez |
| 6.H.1. | Contract Amendment 1 — additional archaeological monitoring – $13,850.12 |
| 6.H.2. | 6.H.2. Contract Amendment 2 – 10 additional days archeological monitoring – $5,263.16 |
| 6.I. | 38th Guam Legislature – GPT Courtesy Visits |
| 6.J. | Bill 40-38 Introduced by Sen. Parkinson; co-authored by Sen. Calvo, Sen. San Agustin & Sen. Muna-Barnes; relative to appropriating $3.5 million for the FQ Sanchez Elementary School Property |
| 6.K. | Manenggon Site- National Historic Landmark 6.L. Guam Archaeological Technician Training Seminar 6.M. Historic Revitalization Festival – GEDA QCC Grant Program |
| 6.L. | Guam Archaeological Technician Training Seminar |
| 6.M. | Historic Revitalization Festival – GEDA QCC Grant Program |
| 6.N. | NTHP Richard and Julie Moe Family Fund for Statewide and Local Partners |
| 6.O. | Pompeu Fabra University, Barcelona, Spain – Request for Partnership for Archaeological Fieldwork at Palasyo, Humåtak (GHPI Site 66- 02-1116, Humåtak) |
| 6.P. | “So we Leapt. Para i Hinanao-ta Mo’na: Guam after Liberation & CHamoru WWII Survivors” Exhibit- Manny Crisostomo |
| 6.Q. | Travel (APT Nov 11-15, 2025, Rhode Island; NTHP Sept 16-18, 2025, Wisconsin; 2025 SHPO Conference July 13-17, 2025, Pohnpei) |
| 6.R. | Marianas History Conference; Aug 29-31, 2025 |
| 7.0. | Committee Reports |
| 7.A. | Budget & Finance Committee Report |
| 7.A.1. | FY 2023 Audit – Policy Review Committee |
| 7.A.2. | FY 2024 Audit |
| 7.A.3. | FY 2025 Administrative and Operations Budget |
| 7.A.4. | FY 2026 Administrative and Operations Budget |
| 7.B. | Architecture Committee Report – Refer to Program & Grant Progress Report |
| 7.C. | Grants Committee Report – Refer to Program & Grant Progress Report |
| 7.D. | CHamoru Culture and History Committee Report – Refer to Program & Grant Progress Report |
| 7.E. | Archaeology Committee – Refer to Program & Grant Progress Report |
| 8.0 | Open Discussion/Announcement Guam Coastal Management – Habitat Restoration planning and technical specifications to underserved communities |
| 9.0 | Adjournment |