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

 

Minutes & Agenda Archive

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