Meetings, Minutes & Agendas

Meeting Schedule

The Catalina Island Chamber of Commerce & Visitors Bureau will hold board and/or committee meetings on the following dates. All members are welcome and encouraged to attend. All meetings are held in the Founders Room (US Bank Building, 2nd Floor) unless otherwise noted. Please see below for minutes and agendas. 

Thursday February 13, 2020
11:15am, Membership Committee, Founder's Room, US Bank
1:00 pm, Board of Directors, Founder’s Room, US Bank

Thursday March 19, 2020
11:15am, Cruise Committee, Founder's Room, US Bank
1:00 pm, Board of Directors, Founder’s Room, US Bank

Thursday April 16, 2020
11:15am, Marketing Committee, Founder's Room, US Bank
1:00 pm, Board of Directors, Founder’s Room, US Bank

Thursday May 21, 2020
11:15am, Membership Committee, Founder's Room, US Bank
1:00 pm, Board of Directors, Founder’s Room, US Bank

Thursday June 18, 2020
11:15am, Cruise Committee, Founder's Room, US Bank
1:00 pm, Board of Directors, Founder’s Room, US Bank

Thursday, July 16, 2020
11:15am, Marketing Committee, Founder's Room, US Bank
6:00pm, Annual Meeting & Installation Dinner, location TBD

Committee meetings are typically held on the third Thursday of the month between 11:15am and 1:00pm. The Board of Directors meet on the third Thursday of the month at 1:00pm, unless otherwise noted. The Marketing committee meets quarterly on the third Thursday of the month at 11:15am. 

Business Mixers & Fixers

The Catalina Island Chamber of Commerce & Visitors Bureau 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.

February 13, 2020
agenda

January 23, 2020
agenda draft minutes

November 14, 2019
agenda minutes

October 17, 2019
agenda minutes

September 19, 2019
agenda minutes

August 8, 2019
agenda  minutes

June 20, 2019
agenda  minutes

May 16, 2019
agenda  minutes

April 18, 2019
agenda  minutes

March 14, 2019
agenda  minutes

February 21, 2019
agenda  minutes

January 17, 2019
agenda  minutes

November 15, 2018
agenda  minutes

October 18, 2018
agenda  minutes

September 20, 2018
agenda  minutes

July 19, 2018
agenda  minutes

June 28, 2018
agenda minutes

Committee Minutes & Agendas

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

Cruise Committee
October 17, 2019
agenda

Cruise Committee
September 19, 2019
agenda

Marketing Committee
September 19, 2019
agenda

Cruise Committee
June 20, 2019
agenda

Marketing Committee
May 16, 2019
agenda

Cruise Committee
May 16, 2019
agenda

Cruise Committee
November 15, 2018
agenda

Executive Committee
August 30, 2018
agenda

Cruise Committee
August 30, 2018
agenda

Minutes & Agenda Archive