Love Catalina Island | Board meeting records, minutes and agendas

Scheduled Meetings

Love Catalina Island Tourism Authority has scheduled Board and Committee meetings for the dates below. Members are welcome and encouraged to participate. Board meetings generally take place on the third Thursday of each month at 11:15am, while Committee meetings usually begin at 1:00pm, respectively. Schedules may change when they conflict with tourism-industry or local events.

Unless another location is specified, meetings are conducted in person in the US Bank Founders' Room on the 2nd floor. Members of the public may join online. Board members, however, may attend only from locations listed on the published agenda. Invited guests and board members will receive an email containing the agenda, meeting packet, and location. Minutes and agendas are listed below.

Upcoming dates

• 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

Throughout the year, Love Catalina Island Tourism Authority organizes Business Mixers and various Fixers. Business Mixers generally run from 6pm to 8pm on the 3rd Thursday of the month, with host locations varying. Fixers take place as needed. All members are welcome and encouraged to attend.

Board of Directors Minutes & Agendas

The records below provide meeting agendas and minutes for viewing and download, organized chronologically by date.

September 15, 2026

• 10:00 am: Governance Committee (closed session)
  • Available record: agenda

September 17, 2026

• 11:15 am: Care For Catalina
  • Available records: agenda / minutes
• 1:00 pm: Board of Directors
  • Available records: 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