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. 

Thursday, April 23, 2026 (moved from April 16)
Board Retreat at USC Wrigley Marine Science Center

Board Retreat Schedule
8:15 AM Meet at Green Pier to board Cyclone
8:30 AM Cyclone Departs Green Pier for WMSC
9:00 AM - 9:15 AM Cyclone Arrives at WMSC
9:15 AM Chamber Tour
9:45 AM WMSC Tour
10:15 AM Break
10:30 AM Team Building / Begin Board Meeting
12:00 PM - 12:30 PM Lunch
12:30 PM Continue Board Meeting
2:15 PM Board Cyclone
2:30 PM Cyclone Departs for Avalon

Thursday, May 14, 2026  (moved from May 21)
1:00 pm: Board of Directors

Thursday, June 18, 2026
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.

March 19, 2026
Cruise Committee
Board of Directors
Care For Catalina Board of Directors
view agendas

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

June 19, 2025
Cruise Committee
Board of Directors, Monthly & Annual Meeting
Agenda / minutes

May 29, 2025
Governance Committee & Membership/Business Community Linkage Committee
Agenda

May 15, 2025
Board of Directors
Agenda / minutes
Care for Catalina
Agenda / minutes

April 22, 2025
Board of Directors
Agenda / minutes

March 20, 2025
Board of Directors
Agenda / minutes

February 20, 2025
Board of Directors
Agenda / 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