Things to Do Events Places to Stay

Minutes & Agenda Archive

Board Minutes & Agendas

November 18, 2021
agendaPDF File / minutesPDF File

November 4, 2021
Special Tax / 990 Form meeting
minutesPDF File

October 28, 2021
agendaPDF File / minutesPDF File

September 16, 2021
agendaPDF File / minutesPDF File

August 2021
no meetings

July 22, 2021 (phone/online)
minutesPDF File

July 1, 2021 (phone/online)
agendaPDF File / minutesPDF File

June 10, 2021 (in person)
agendaPDF File / minutesPDF File 

May 20, 2021 (teleconference)
agendaPDF File / minutesPDF File

April 15, 2021 (teleconference)
agendaPDF File / minutesPDF File

March 11, 2021 (teleconference)
agendaPDF File / minutesPDF File

February 25, 2021 (teleconference)
agendaPDF File / minutesPDF File

January 21, 2021 (teleconference)
agendaPDF File / minutesPDF File

November 19, 2020 (teleconference)
agendaPDF File / minutesPDF File

October 15, 2020 (teleconference)
agendaPDF File / minutesPDF File

September 24, 2020 (teleconference)
agendaPDF File / minutesPDF File

July 2020 (teleconference)
agendaPDF File / minutesPDF File

June 18, 2020 (teleconference)
agendaPDF File / minutesPDF File

May 21, 2020 (teleconference)
agendaPDF File / minutesPDF File

April 16, 2020 (teleconference)
agendaPDF File / minutesPDF File

March 19, 2020 (teleconference)
agendaPDF File / minutesPDF File

February 13, 2020
agendaPDF File / minutesPDF File

January 23, 2020
agendaPDF File / minutesPDF File

November 14, 2019
agendaPDF File / minutesPDF File

October 17, 2019
agendaPDF File / minutesPDF File

September 19, 2019
agendaPDF File / minutesPDF File

August 8, 2019
agendaPDF File / minutesPDF File

June 20, 2019
agendaPDF File / minutesPDF File

May 16, 2019
agendaPDF File / minutesPDF File

April 18, 2019
agendaPDF File / minutesPDF File

March 14, 2019
agendaPDF File / minutesPDF File

February 21, 2019
agendaPDF File / minutesPDF File

January 17, 2019
agendaPDF File / minutesPDF File

November 15, 2018
agendaPDF File / minutesPDF File

October 18, 2018
agendaPDF File / minutesPDF File

September 20, 2018
agenda  PDF Fileminutes

July 19, 2018
agendaPDF File  minutesPDF File

June 28, 2018
agendaPDF File minutes

May 17, 2018
agenda  minutes

April 19, 2018
agenda  minutes

March 15, 2018
agenda  minutes

February 22, 2018
agenda minutes

January 11, 2018
agenda minutes

November 16, 2017
agenda  minutes

October 19, 2017
agenda  minutes

September 17, 2017
agenda  minutes

August 17, 2017
no meetings in August

July 20, 2017 (Annual Meeting & Installation)
program & presentation

June 22, 2017
agenda  minutes

May 18, 2017
agenda  minutes

April 20, 2017
agenda  minutes

March 23, 2017
agenda  minutes

February 16, 2017
agenda  minutes

January 19, 2017
agenda  minutes

November 17, 2016
agenda  minutes

October 20, 2016
agenda  minutes

September 15, 2016
agenda  minutes

August 10, 2016
agenda minutes

July 2016 (Annual Meeting & Installation)
program & presentation

 

Committee Minutes & Agendas

April 15, 2021 (teleconference)
Marketing Committee
agendaPDF File

Marketing Conference via Zoom
January 21, 2021
Recording of the conference 
Conference presentation deck 
"2020 Look Back" marketing summary video (also found in the full recording of the conference above)

Ad Hoc Committee: City of Avalon Development Impact Fees
October 8, 2019

Cruise Committee
October 17, 2019
agendaPDF File

Cruise Committee
September 19, 2019
agendaPDF File

Marketing Committee
September 19, 2019
agendaPDF File

Cruise Committee
June 20, 2019
agendaPDF File

Marketing Committee
May 16, 2019
agendaPDF File

Cruise Committee
May 16, 2019
agendaPDF File

Care for Catalina
April 4, 2019
AgendaPDF File

Care for Catalina
March 27, 2019
AgendaPDF File

Care for Catalina
March 20, 2019
AgendaPDF File

Cruise Committee
November 15, 2018
agendaPDF File

Executive Committee
August 30, 2018
agendaPDF File

Cruise Committee
August 30, 2018
agenda

Cruise Committee
November 15, 2018
agenda

Executive Committee
August 30, 2018
agenda

Cruise Committee
August 30, 2018
agenda

Marketing Committee

October 5, 2017
2017 Annual Marketing Conference Agenda
Presentations:
Searle Creative Group: Chamber/Visitors Bureau Website, CRM & CMS
Mix Marketing:Chamber/Visitors Bureau collateral development
EXL Marketing: 2017 Media Campaign Report
Carl Ribaudo, SMG Consulting: Tourism: When is there too much tourism?

November 10 & 11, 2016
2016 Annual Marketing Conference Agenda
Catalina Island Strategic Marketing Planning Session
Mix Marketing: Chamber/Visitors Bureau collateral development (Visitors Guide and Map)
Searle Creative Group: Chamber/Visitors Bureau website development, CRM, CMS, site analytics
EXL Marketing: Chamber/Visitors Bureau’s paid media planning, buying, trafficking, result reporting: Consumers and Groups
LS Consulting: 2016 Visitor spending and demographic profile (interim report)
Catalina Express: Ridership profile and research results

June 22, 2017, 11:45am
agenda

April 20, 2017, 11:45am
agenda

March 23, 2017, 11:45am
agenda

February 16, 2017
Catalina Island Strategic Marketing Plan
combined marketing & groups agenda

January 19, 2017
agenda

October 20, 2016
agenda

September 15, 2016
agenda

August 10, 2016
agenda

Group Sales Committee

June 22, 2017, 11:00am
agenda

April 20, 2017, 11:00am
agenda

March 23, 2017, 11:00am
agenda

February 16, 2017
combined marketing & groups agenda

January 18, 2017, 11am
agenda

October 20, 2016
agenda

September 15, 2016
agenda

August 10, 2016
agenda

Explore the Island

Scuba by Design

Scuba by Design

Discounted Off Season Rates
Up To 30% Savings!

The crowds are gone and the ocean is calling your name!