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. Online participation is allowed for members of the public, however board members are limited to attending in locations on the published agenda. 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.
March 20, 2025
1pm: Board of Directors / Agenda
April 22, 2025 (date changed from April 17)
1pm: Board of Directors
May 15, 2025
1pm: Board of Directors
June 19, 2025
1pm: Board of Directors
Business Mixers & Fixers
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.
February 20, 2025
Board of Directors
Agenda / draft minutes
Care for Catalina / Agenda
January 16, 2025
Board of Directors
Agenda / minutes
December 2024
No meetings
November 21, 2024
Board of Directors
Agenda / minutes
October 31, 2024
Board of Directors
Agenda / minutes
October 17, 2024
Annual Marketing Conference
Agenda / minutes
Board of Directors
Agenda
September 19, 2024
Cruise Relations
Agenda
Board of Directors
Agenda / minutes
August 2024
No meetings
July 18, 2024
Annual Meeting & Dinner / Installation of Officers & Directors / Year in Review
2023-24 Annual Report
June 20, 2024
Agenda / minutes
May 16, 2024
Agenda / minutes
April 30, 2024
Agenda / minutes
April 18, 2024
Agenda / minutes
March 21, 2024
Agenda / minutes
February 28, 2024
Agenda / minutes
January 18, 2024
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
Minutes & Agenda Archive
