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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

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