Meetings, Minutes & Agendas
Meeting Schedule
Love Catalina Island Tourism Authority will hold Board and/or Committee meetings on the following dates. All members are welcome and encouraged to attend. Board and Committee meetings are typically held on the third Thursday of the month at 11:15am and 1:00pm., respectively, but sometimes vary to allow for tourism industry or local events conflicts.
Meetings will be held in-person, at the US Bank Founders' Room located on the 2nd floor, unless otherwise noted. Attendance online/by phone will be available as well. Current COVID-19 meeting protocols will be enforced. An invitation including the agenda and packet plus location will be emailed to all invited guests and board members. Please see below for minutes and agendas.
August 16, 2022
5pm: Avalon City Council Meeting*
*includes presentation of Love Catalina Stakeholder Survey results
September 22, 2022
11:15am: Cruise Committee
1:00pm: Board of Directors
October 27, 2022 (rescheduled from October 13)
11:15am: Visitor & Member Services
1:00pm: Board of Directors
November 17, 2022
9:00am: Annual Marketing Conference
1:00pm: Board of Directors
December 2022 - No meetings
January 19, 2023
Time TBD: Board Retreat?
February 16, 2023
11:15am Marketing Committee
1:00pm: Board of Directors
March 16, 2023
11:15am: Nominating Committee
1:00pm: Board of Directors
April 20, 2023
11:15am: Cruise Committee
1:00pm: Board of Directors
May 18, 2023
11:15am: Visitor & Member Services
1:00pm: Board of Directors
June 8, 2023
11:15am: Finance Committee
1:00pm: Board of Directors
Business Mixers & Fixers
The Catalina Island Tourism Authority will hold Business Mixers as well as various Fixers throughout the year. Business Mixers are held at typically held on the 3rd Thursday of the month from 6pm to 8pm at various host locations. Fixers are held on an as needed basis. All members are welcome and encouraged to attend.
Board of Directors Minutes & Agendas
Please click on the links below to view and download meeting agendas and meeting minutes. Documents are arranged by date.
August 11, 2022
Special Board Meeting
agenda / draft minutes
July 21, 2022
Annual Meeting & Installation of Officers & Directors
program/agenda / draft minutes
June 16, 2022
agenda / draft minutes
April 21, 2022
agenda / minutes
March 17, 2022
agenda / minutes
February 17, 2022
agenda / minutes
January 20, 2022 (closed Board session)
agenda / minutes
November 18, 2021
agenda / minutes
November 4, 2021
Special Tax/990 Form meeting
minutes
October 28, 2021
agenda / minutes
September 16, 2021
agenda / minutes
August 2021
no meetings
July 22, 2021 (phone/online)
minutes
July 1, 2021 (phone/online)
agenda / minutes
June 10, 2021 (in person)
agenda / minutes
May 20, 2021 (teleconference)
agenda / minutes
April 15, 2021 (teleconference)
Marketing Committee
agenda
Board of Directors
agenda / minutes
March 11, 2021 (teleconference)
agenda / minutes
February 25, 2021 (teleconference)
agenda / minutes
January 21, 2021 (teleconference)
agenda / minutes
November 19, 2020 (teleconference)
agenda / minutes
October 15, 2020 (teleconference)
agenda / minutes
September 24, 2020 (teleconference)
agenda / minutes
July 2020 (teleconference)
agenda / minutes
June 18, 2020 (teleconference)
agenda / minutes
May 21, 2020 (teleconference)
agenda / minutes
April 16, 2020 (teleconference)
agenda / minutes
March 19, 2020 (teleconference)
agenda / minutes
February 13, 2020
agenda / minutes
January 23, 2020
agenda / minutes
November 14, 2019
agenda / minutes
October 17, 2019
agenda / minutes
September 19, 2019
agenda / minutes
August 8, 2019
agenda / minutes
June 20, 2019
agenda / minutes
April 18, 2019
agenda / minutes
March 14, 2019
agenda / minutes
February 21, 2019
agenda / minutes
January 17, 2019
agenda / minutes
November 15, 2018
agenda / minutes
October 18, 2018
agenda / minutes
September 20, 2018
agenda minutes
Committee Minutes & Agendas
Quarterly Marketing Meeting
March 17, 2022
Conference presentation deck
Marketing Conference via Zoom
January 21, 2021
Recording of the conference
Conference presentation deck
"2020 Look Back" marketing summary video (also found in the full recording of the conference above)
Ad Hoc Committee: City of Avalon Development Impact Fees
October 8, 2019
Cruise Committee
October 17, 2019
agenda
Cruise Committee
September 19, 2019
agenda
Marketing Committee
September 19, 2019
agenda
Cruise Committee
June 20, 2019
agenda
Marketing Committee
May 16, 2019
agenda
Cruise Committee
May 16, 2019
agenda
Care for Catalina
April 4, 2019
Agenda
Care for Catalina
March 27, 2019
Agenda
Care for Catalina
March 20, 2019
Agenda
Cruise Committee
November 15, 2018
agenda
Executive Committee
August 30, 2018
agenda
Cruise Committee
August 30, 2018
agenda