California Travel and Tourism Executive Committee Meeting
Monday, June 2, 2025
3:00 p.m. - 5:00 p.m.
The Ritz-Carlton, San Francisco
600 Stockton Street
San Francisco, CA 94108
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.
- Call to Order
- Roll Call and Approval of March 4, 2025 Meeting Minutes
- Chair Welcome and Opening Remarks
- CEO Report
- National Perspective on Tourism and the Economy
- State Perspective on Tourism and the Economy
- 2024 Economic Impact of Travel
- 2025 California Travel Forecast
- Current Commission Operations, Action Items and Priorities
- Nominating Committee Update
- Discuss, Consider and Vote on Recommendations and Nominations to Fill Existing Nominating Committee Vacancies
- Public Affairs/ “Why Travel Matters”
- Federal Actions Messaging Platform
- Crisis Response
- Los Angeles Wildfire Update
- Highway 1 Closure
- California Tourism Month Highlights
- Regional Plans Update
- CalChamber Business Outlook Event
- 2025 Industry Renewal Referendum
- Marketing Advisory Committee Update
- FY25/26 Marketing Work Plan
- Finance
- Discuss, Consider and Vote on Reviewed Financial Statements for Period Ending Feb. 28, 2025
- Discuss, Consider and Vote on Proposed FY25/26 Operations Budget
- Public Comment on Matters Not on the Agenda
- Agenda Items for Future Meetings
- Upcoming Meetings
- Fall Board Meeting, Orange County – October 22, 2025
- Outlook Forum, San Diego – March 10-11, 2026
- Winter Board Meeting, San Diego – March 12, 2026
- Spring Board Meeting, Anaheim — June 2, 2026
- Adjournment
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