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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 Tuesday, February 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 (December 13, 2023 meeting)
3.0. Election of Officers
3.1. Board Vice-Chair
3.2. Board Treasurer
3.3. Board Secretary
4.0. Old Business
4.1. Felixberto Flores House Acquisition Report
4.2. GPT & SHPO Collaboration – Ad Hoc Committee Report
5.0. New Business
5.1. New Grant Submissions
5.1.a. DNA Study: Decoding Ancient Lifeways and Latte Period Family Trees on Guam – Dr. Rosalind Hunter Anderson
5.1.b. Guam History Day – RFT MARC
5.1.c. Haga’ Yan’ Acho’ | Blood and Stone – Antonio Azios
5.1.d. Restoration of the Inålahan Baptist Church A&E
5.2. Third Historic Preservation Summit – ONRA: Oral Narratives Recalled & Appreciated May 29-31, 2024
5.3. Heritage & Indigenous Communities: GPT; Barcelona, Spain – February 17-21 sponsored by Universitat Pompeu Fabra (UPF) & Universitat de Barcelona
5.4. Restoration of the Archbishop Flores House – A&E
6.0. Committee Reports
6.1. Budget & Finance Report
6.1.a. YTD Balance
6.1.b. Employee Incentives
6.2. Architecture Committee Report – Refer to Report
6.3. Archaelogy Committee Report – Refer to Report
6.4. Planning Committee Report – Refer to Report
6.5. CHamouru Committee Culture Report – Refer to Report
6.6. History Committee Report – Refer to Report
7.0. Open Discussion / Announcements
2023 In Review
8.0. Adjournment

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