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. 

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.

November 17, 2022
agenda / draft minutes

October 27, 2022
agenda / minutes 

September 22, 2022
agenda / minutes

August 11, 2022
Special Board Meeting
agenda / minutes

July 21, 2022
Annual Meeting & Installation of Officers & Directors
program/agenda  / minutes

June 16, 2022
agenda / minutes

May 19, 2022
agenda / 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)
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

May 16, 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

July 19, 2018
agenda  minutes

June 28, 2018
agenda minutes

Committee Minutes & Agendas

December 8, 2022
Executive Meeting / Closed Session
agenda

Annual Marketing Conference
November 17, 2022

August 16, 2022
5pm: Avalon City Council Meeting*
*includes presentation of Love Catalina Stakeholder Survey results

Quarterly Marketing Meeting
March 17, 2022
Conference presentation deck

April 15, 2021 (teleconference)
Marketing Committee
agenda

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

Minutes & Agenda Archive