Catalina Island Chamber of Commerce & Visitors Bureau  Thursday October 31, 2024, 1:00 pm Founder's Room US Bank 303 Crescent Ave, Avalon, CA 90704 Catalina Express Conference Room 385 E. Swinford, Second Floor, San Pedro, CA 90731 Video call link: tps/metgooglecommb-wayD-gw,  LOVE CATALINA  ISLAND"  Google Meet joining info  Agenda  Brown Act link  Call to Order/Attendance 2.6.2 (in-person quorum of 10 or more needed for remote attendees)  Minutes of September 19, 2024 and October 17,2024 Board Process 3.3 Financial Condition & Activities (Action)  Board Chair Remarks  Presentation of FY: 2023-24 Audited Financials, Melissa Knudtson, McGinty, Knudtson & Associates, LLP Quarterly Financiall Report. July-September 2024*, postponed to November for completed documents  CEO/Administrative Updates Broadest End* 1.1 to 1.5 Measures General Management Constraint" 3.0 Member & Visitor Services-new members, dropped members FCCA Conference 501(c/(3) Care for Catalina update Events Vice President of Marketing & Sales Updates o Marketing Conference October 17,2024 2025 Visitor Guide PR Winter/Holiday Photo Shoot Future Agenda Items, Feedback Board & Guest Updates Adjourn  3