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Fall 2025 Executive Committee Meeting

Materials

California Travel and Tourism Executive Committee Meeting
Tuesday, October 21, 2025
3 p.m. - 5 p.m.

Waldorf Astoria Monarch Beach
1 Monarch Beach Resort N.
Dana Point, CA 92629

AGENDA

All times indicated and the order of business are approximate and subject to change. Subject to the discretion of the Chair, agenda items may be heard out of sequence.

  1. Call to Order
    1. Roll Call and Approval of June 2, 2025 Meeting Minutes
  2. Chair Welcome and Opening Remarks
    1. Proposed Officer Platform
  3. CEO Report
    1. Global Perspective on Tourism and the Economy
      1. WTTC Global Summit Recap
    2. National Perspective on Tourism and the Economy
    3. State Perspective on Tourism and the Economy
      1. Visitation and Spending Forecast
    4. Current Commission Operations, Action Items and Priorities
  4. Public Affairs / “Why Travel Matters”
    1. Crisis Response
      1. Wildfire Update
      2. Highway 1 Update
    2. California Cultural Districts Update
  5. 2025 Industry Renewal Referendum
  6. Nominating Committee Update
    1. Discuss, Consider and Vote on Recommendations and Nominations to Fill Audit Committee Vacancy
    2. Discuss, Consider and Vote on Recommendations and Nominations to Fill Accommodations Commissioner Vacancies
  7. Marketing Advisory Committee Update
  8. Finance
    1. Discuss, Consider & Vote: Audited Financial Statements (Period Ending June 30, 2025)
    2. Discuss Budget Report (Period Ending August 31, 2025)
    3. Discuss, Consider & Vote on FY 25/26 Budget Revise
      *We routinely include a budget revision vote on the agenda at the time we are required to publicly notice the meeting. However, no revisions are currently contemplated, so no supporting documents have been provided for that agenda item.
  9. Discuss, Consider and Vote on Proposed New Officer Platforms
  10. Public Comment on Matters Not on the Agenda
  11. Agenda Items for Future Meetings
  12. Upcoming Meetings
    1. Outlook Forum, San Diego – March 10-11, 2026
    2. Winter Board Meeting, San Diego – March 12, 2026
    3. Spring Board Meeting, Anaheim — June 2, 2026
    4. Fall Board Meeting, Oakland – October 8, 2026
  13. Adjournment

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