Meetings, Minutes & Agendas

Meeting Schedule

The Catalina Island Tourism Authority will hold board and/or committee meetings on the following dates. All members are welcome and encouraged to attend. All meetings are held in the Founders Room* (US Bank Building, 2nd Floor) unless otherwise noted. Please see below for minutes and agendas. 

*Due to current COVID-19 restrictions, these meetings are being held via phone/online. An invitation including the agenda and packet will be emailed to all invited guests and board members.


Thursday, November 19, 2020
11:15am, Cruise Committee 
1:00pm, Board of Directors

December - no meetings

January 21, 2021
11:15am, Quarterly Marketing Committee
1:00pm, Board of Directors
Possible Board Retreat (January date & location TBD)

February 25, 2021 (moved from prior week due to date conflict)
11:15am, Membership Committee 
1:00pm, Board of Directors

March 11, 2021*
11:15am, Cruise Committee 
1:00pm, Board of Directors

April 15, 2021
11:15am, Quarterly Marketing Committee
1:00pm, Board of Directors

May 20, 2021
11:15am, Membership Committee 
1:00pm, Board of Directors

June 10, 2021*
11:15am, Cruise Committee 
1:00pm, Board of Directors

July 15, 2021
11:15am, Quarterly Marketing Committee, Founder's Room, US Bank
6:00pm, Annual Meeting & Installation Dinner, location TBD

Committee meetings are typically held on the third Thursday of the month between 11:15am and 1:00pm. The Board of Directors meet on the third Thursday of the month at 1:00pm, unless otherwise noted. The Marketing committee meets quarterly on the third Thursday of the month at 11:15am. 

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. (currently on hold due to COVID-19 gathering restrictions)

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 19 (teleconference)
agenda

October 15, 2020 (teleconference)
agenda draft 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

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