The Guam Preservation Trust
Regular Board of Directors Virtual Meeting
Wednesday, June 17, 2026; 10:00 A.M.
The Regular Board of Directors Meeting will be held 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 (May 13, 2026 Meeting) |
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| 3.0. | Old Business | |
| 3.1. | Guam History Day: Guam Society of History & Culture | |
| 3.2. | Hila’an – Fee Simple Purchase & Appraisal | |
| 3.2.a. | Appointment of Acting CPO | |
| 4.0. | New Business | |
| 5.0. | Committee Reports | |
| 5.1. | Budget & Finance Committee Report | |
| 5.1.a. | YTD Balance | |
| 5.1.b. | FY2025 Audit | |
| 5.1.c. | FY2026 Audit – Contract Extension | |
| 5.2. | Architecture Committee Report Refer to Architecture Committee Progress Report |
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| 5.2.a. | Lujan House 5.2.a.1. Setiadi Architects – Contract Amendment 5.2.a.2. Authorization for Bid Solicitation for Repair |
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| 5.2.b. | George Flores House Construction Administration | |
| 5.2.c. | St. Joseph’s Church Structural Assessment | |
| 5.2.d. | Archbishop Flores House – Provido Tan Jones – Contract Administration Amendment |
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| 5.3. | Grants Committee Report Refer to Grants Committee Progress Report |
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| 5.4. | CHamoru Culture & History Committee Report Refer to CHamoru Culture & History Committee Progress Report |
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| 5.5. | Archaeology Committee Report Refer to Archaeology Committee Progress Report |
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| 6.0. | Open Discussion | |
| 7.0. | Adjournment |
