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.  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. 

September 28, 2023 (4th Thursday)
11:15am: Board Orientation
1:00pm: Board of Directors
View agenda

October 19, 2023
11:15am: Cruise Committee
1:00pm: Board of Directors (Audited Financials)

November 16, 2023
11:15am - 3:00pm: Annual Marketing Conference, location TBD
3:00pm: Board of Directors

December 2023 - no meetings

Business Mixers & Fixers

The 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.

July 20, 2023
Annual Meeting & Dinner/Installation of Officers & Directors/Year in Review
agenda / Love Catalina Annual Report

June 8, 2023
agenda / draft minutes

May 11, 2023
agenda / minutes

April 20, 2023
agenda / minutes

March 6, 2023
agenda / minutes

February 16, 2023
agenda / minutes

January 19, 2023
agenda / minutes

November 17, 2022
agenda / minutes

October 27, 2022
agenda / minutes

September 22, 2022
agenda / minutes

August 11, 2022
Special Board Meeting
agenda / minutes

July 21, 2022
Annual Meeting & Installation of Officers & Directors
program/agenda  / minutes

June 16, 2022
agenda / minutes

May 19, 2022
agenda / minutes

April 21, 2022
agenda / minutes

March 17, 2022 
agenda / minutes

February 17, 2022
agenda / minutes

January 20, 2022 (closed Board session)
agenda / minutes

Committee Minutes & Agendas

April 20, 2023
Q1 (Jan-March 2023) Marketing Report

February 16, 2023
Marketing Committee
agenda / presentation

December 8, 2022
Executive Meeting / Closed Session
agenda

November 17, 2022
Annual Marketing Conference

August 16, 2022
5pm: Avalon City Council Meeting*
*includes presentation of Love Catalina Stakeholder Survey results

Quarterly Marketing Meeting
March 17, 2022
Conference presentation deck

Minutes & Agenda Archive