The Guam Preservation Trust
Regular Board of Directors Virtual Meeting
The Guam Preservation Trust Regular Board of Directors virtual meeting will be on Wednesday, May 8, 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 (April 10, 2024 meeting) |
| 3.0. | Old Business |
| 3.1. | GPT & SHPO Collaboration – Ad Hoc Committee |
| 3.2 | National History Day – Request |
| 4.0. | New Business |
| 4.1. | FY 2025 Administrative Budget |
| 4.2. | Freedom of Information Act (FOIA) Administrative Policy |
| 4.3 | Atantano – RFP – Solicitation for Conceptual Plan |
| 5.0. | Committee Reports |
| 5.1. | Budget & Finance Report – Refer to Report |
| 5.1.a. | YTD Balance |
| 5.2. | Architecture Committee Report – Refer to Report |
| 5.2.a. | Inalåhan Baptist Church – DCA Additional Scope of Work |
| 5.3. | Archaelogy Committee Report – Refer to Report |
| 5.3.a. | DNA Study: Decoding Ancient Lifeways and Latte Period Family Trees on Guam – Dr. Rosalin Hunter Anderson |
| 5.4. | Planning Committee Report – Refer to Report |
| 5.4.a. | Hila’ an Conservation Easement |
| 5.5. | CHamouru Committee Culture Report – Refer to Report |
| 5.5.a. | Haga’ yan Acho’ | Blood and Stone – Antonio Azios |
| 5.6. | History Committee Report – Refer to Report |
| 6.0. | Open Discussion / Announcements ONRA Summit – May 30-31, 2024 |
| 7.0. | Adjournment |