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, July 17, 2025
Time TBD: Closed session/Governance Committee CEO Monitoring
6:00 pm: Installation of Officers & Directors and Annual Awards Dinner at Rancho Catalina, home of Catalina Island Horseback Adventures
details & sign up
August - no meetings
Thursday, September 18, 2025
1:00 pm: Board of Directors
Wednesday, October 15, 2025 (avoids JazzTrax conflict)
1:00 pm: Board of Directors
Date TBD November
Marketing Conference
Board of Directors Meeting
Date TBD December
Time TBD: Closed session/Governance Committee-CEO Annual Review
Thursday, January 15, 2026
1:00 pm: Board of Directors
Thursday, February 19, 2026
1:00 pm: Board of Directors
Monday & Tuesday, March 10-11, 2026
Visit California Outlook Conference in Chula Vista, CA
(Bonus Attendance)
Thursday, March 19, 2026
1:00 pm: Board of Directors
Thursday, April 16, 2026
1:00 pm: Board of Directors
Thursday, May 21, 2026
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.
June 19, 2025
11:15 am: Cruise Committee
1:00 pm: Board of Directors, Monthly & Annual Meeting
Agenda
May 29, 2025
9:30 am: Governance Committee & Membership/Business Community Linkage Committee
Agenda
May 15, 2025
Board of Directors
Agenda / draft minutes
Care for Catalina
Agenda
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
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
Explore the Island
Submarine & Inside Land Tours
Catalina Adventure Tours
Book Direct & Save! 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.