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.  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. 

April 18, 2024
1pm: Board of Directors

April 30, 2024
Catalina Room at Catalina Canyon Inn (in person attendance)
8:00am: Board Workshop with Charney Associates (closed session)

May 16, 2024
Visitor/Member Services
1pm: Board of Directors + Q1 Marketing Report (Jan-March 2024)

June 20, 2024
Finance Committee
1pm: Board of Directors

July 18, 2024
Annual Meeting, time/location tbd
Installation of Officers & Directors + 2023-24 Year in Review 

Business Mixers & Fixers

The Love 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.

April 18, 2024
Agenda

March 21, 2024
Agenda / draft minutes

February 28, 2024
Agenda / minutes

January 18, 2024
Agenda / minutes

November 16, 2023
Agenda / minutes

October 19, 2023
Agenda / minutes

September 28, 2023
agenda / minutes

July 20, 2023
Annual Meeting & Dinner/Installation of Officers & Directors/Year in Review
agenda / Love Catalina Annual Report

June 8, 2023
agenda / minutes

May 11, 2023
agenda / minutes

April 20, 2023
agenda / minutes

March 6, 2023
agenda / minutes

February 16, 2023
agenda / minutes

January 19, 2023
agenda / minutes

November 17, 2022
agenda / 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

Committee Minutes & Agendas

November 16, 2023
Annual Marketing Conference
FY 2022-23 Reporting Deck
FY 2023-24 Look Ahead
Q3 Annual Report Video
Q3 Marketing One Sheet

April 20, 2023
Q1 (Jan-March 2023) Marketing Report

February 16, 2023
Marketing Committee
agenda / presentation

December 8, 2022
Executive Meeting / Closed Session
agenda

November 17, 2022
Annual Marketing Conference

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

 

Minutes & Agenda Archive

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