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.
October 22, 2026
1:00 pm: Board of Directors
November 19, 2026
Marketing Conference
December 2026
No Meeting
January 21, 2027
1:00 pm: Board of Directors
February 18, 2027
1:00 pm: Board of Directors
March 1-5, 2026
Visit CA Outlook Forum, Board invited
March 25, 2027
1:00 pm: Board of Directors
April 22, 2027
1:00 pm: Board of Directors
May 20, 2027
1:00 pm: Board of Directors
June 17, 2027
1:00 pm: 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 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.
September 15, 2026
10:00 am: Governance Committee (closed session)
agenda
September 17, 2026
11:15 am: Care For Catalina
agenda / minutes
1:00 pm: Board of Directors
agenda / minutes
July 16, 2026
Annual Meeting & Awards and Installation of Officers & Directors
2025-26 Year-End Report
June 18, 2026
Board of Directors
Agenda / draft minutes
May 14, 2026
Board of Directors
Agenda / minutes
April 23, 2026
Board Retreat at USC Wrigley Marine Science Center
BOD Agenda / minutes
March 19, 2026
Cruise Committee
Board of Directors
Care For Catalina Board of Directors
Agendas / BOD minutes / Care for Catalina minutes
February 26, 2026
Special Meeting "Large Events"
Agenda
Board of Directors
Agenda / minutes
January 15, 2026
Board of Directors
Agenda / minutes
November 13
Marketing Conference
Agenda
Board of Directors Meeting
Agenda / minutes
Care for Catalina
agenda / minutes
October 15, 2025
New Board Member Orientation
Agenda
Board of Directors / Care For Catalina
agenda / minutes
September 18, 2025
New Board Member Orientation
Agenda
Board of Directors
Agendas / minutes
Care For Catalina
minutes
July 17, 2025
Installation of Officers & Directors and Annual Awards Dinner
2024-2025 Annual Report
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
Explore the Island
$5 Off Submarine & Inside Land Tours
Catalina Adventure Tours
Use Code 5OFF. Tours offered multiple times daily, Submarine tours depart from Green Pier & Inside Land Tours from the Mole.
$10 Off Catalina Island Ferry
Onboard Catalina Flyer
Hop onboard the Catalina Flyer for daily ferry service from Newport Beach to Avalon, Catalina Island in just over 1 hour.