Spring 2026 Executive Committee Meeting

Materials

California Travel and Tourism Executive Committee Meeting
Monday, June 1, 2026
3 p.m. - 5 p.m.

Disney's Grand Californian Hotel & Spa
1600 Disneyland Dr, Anaheim, CA 92802

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
1. Roll Call and Approval of March 11, 2026 Meeting Minutes
Chair Welcome and Opening Remarks
CEO Report
1. National Perspective on Tourism and the Economy
2. State Perspective on Tourism and the Economy
  1. 2025 Economic Impact of Travel Report
  2. 2026 California Travel Forecast
3. Current Commission Operations, Action Items and Priorities
Public Affairs/ "Why Travel Matters"
1. California Tourism Month
  1. Media Highlights
  2. Legislative Resolution
2. Highway 1 Update
3. Wine Industry Roundtable
Guest Speaker: Tami Miller, Founding Partner, Political Solutions
Nominating Committee
1. Discuss, Consider and Vote on Recommendations and Nominations to Fill Existing Commissioner Vacancies
2. Announce Results on Commissioner Re-Election Referendum
Marketing Advisory Committee Update
1. FY26/27 Marketing Workplan
Finance
1. Discuss, Consider and Vote on Proposed FY26/27 Operations Budget
2. Discuss, Consider and Vote on Proposed FY26/27 Program Budget
3. Discuss, Consider and Vote on Reviewed Financial Statements for Period Ending February 28, 2026
Personnel Advisory Committee Update
Public Comment on Matters Not on the Agenda
Agenda Items for Future Meetings
Upcoming Meetings
1. Fall Board Meeting, Oakland – October 8, 2026
2. Outlook Forum, Monterey – March 2-3, 2027
3. Winter Board Meeting, Monterey – March 4, 2027
4. Spring Board Meeting, Beverly Hills – June 8, 2027
Adjournment

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