Public Meetings
NOTICES OF PUBLIC MEETINGS 2021
Schedule of Board Meetings for 2021- 20201119
Notice & Agenda of Board of Directors Meeting – 20210204
Notice & Agenda of Finance Committee Meeting – 20210324
Notice & Agenda of Board of Directors Meeting – 20210401
Notice & Agenda of Finance Committee Meeting – 20210601
Notice & Agenda of Board Meeting – 20210603
Notice & Agenda of Building Committee Meeting – 20210611
Notice & Agenda of Special Board Meeting – 20210621
Notice & Agenda of Building Committee Meeting – 20210728
NOTICES OF PUBLIC MEETINGS 2020
Schedule of Board Meetings – 2020
Notice & Agenda of Finance Committee Meeting – 20200623
Notice & Agenda of Board of Directors Meeting – 20200624
Notice & Agenda of Special Board Meeting – 20200722
Notice & Agenda of Special Board Meeting – 20200827
- Resolution Authorizing Bonds (with exhibits)
- 2020 Restructuring Docs – Exhibit E – Form of Thirty-First Supplemental Indenture
Notice & Agenda of Finance Committee Meeting – 20200921
Notice & Agenda of Board Meeting – 20200924
- Board of Directors Resolution No. 2020-06 – Husain, Alexander & Clifford – 20200924
- Minutes of the Board of Directors Meeting – Draft for Board Books – 20200624
- Minutes of the Special Board of Directors Meeting – Draft for Board Books – 20200722
- Minutes of the Special Board of Directors Meeting – Draft for Board Books – 20200827
- 2020 Restructuring Docs – Defeasance Form of Escrow Agreement – 2001H – 20200924
- Board of Directors Resolution No. 2020-07 – 2001H Defeasance Resolution – 20200924
Notice & Agenda of Special Board Meeting – 20201007
Notice & Agenda of Finance Committee Meeting – 20201111
Notice & Agenda of Board of Directors Meeting – 20201119
Notice & Agenda of Board Meeting – 20201119
- Board of Directors Resolution No. 2020-09 – Reappoint Catuzzi & Garrison – 20201119
- Catuzzi, Larry – Reappointment Confirmation – County – 20201013
- Garrison, Zina – Reappointment Confirmation – County – 20201013
- Minutes of the Board of Directors Meeting – 20200924
- Minutes of the Special Board of Directors Meeting – 20201007
- Statehouse Consultants – HCHSA Board Meeting Report – 20201119
- Board of Directors – Officers and Committees – 2021 – 20201119
- Board of Directors Resolution No. 2020-10 – Approving Dynamo Request for Improvements to BBVA – 20201119
- Agency & Approval Agmt – HCHSA & Dynamo – Switch Proj & Equip List – 20201119
- HCHSA Investment Report – Q3 2020
- HCHSA Compliance Report – Q3 2020
- 2021 Board Meeting Dates – 20201119
- Harris County Investment Policy Changes – 20200929
- Board of Directors Resolution No. 2020-11 – Approving FY 2021 G&A Budget – 20201119
Notice & Agenda of Sports Authority Foundation Board Meeting – 20201214
NOTICES OF PUBLIC MEETINGS 2019
Schedule of Board Meetings – 2019
Notice & Agenda of Board of Directors Meeting – 20190606
Notice & Agenda of Finance Committee Meeting – 20190606
Notice & Agenda of Building Committee Meeting – 20190712
Notice & Agenda of Sports Authority Foundation Board Meeting – 20190722
Notice & Agenda of Finance Committee Meeting – 20190723
Cancellation of Finance Committee Meeting – 20190723
Notice & Agenda of Building Committee Meeting – 20190801
Notice & Agenda of Board of Directors Meeting – 20190801
Notice & Agenda of Marketing Committee Meeting – 20190911
Notice & Agenda of Finance Committee Meeting – 20190916
Notice & Agenda of Board of Directors Meeting – 20191003
Notice & Agenda of Finance Committee Meeting – 20191119
Notice & Agenda of Board Meeting – 20191205 – Website Posting
MINUTES OF THE BOARD OF DIRECTORS MEETINGS – 2018
MINUTES OF THE BOARD OF DIRECTORS MEETINGS – 2017
MINUTES OF THE BOARD OF DIRECTORS MEETINGS – 2016
Minutes of the Board of Directors Meeting – 20160204.pdf
Minutes of the Special Board of Directors Meeting – 20160307.pdf
Minutes of the Board of Directors Meeting – 20160414.pdf
Minutes of the Board of Directors Meeting – 20160602.pdf
Minutes of the Board of Directors Meeting – 20160811.pdf
MINUTES OF THE BOARD OF DIRECTORS MEETINGS – 2015
MINUTES OF THE BOARD OF DIRECTORS MEETINGS – 2014
Minutes of the Board of Directors Meeting – 20140410.pdf
Minutes of the Board of Directors Meeting – 20140605.pdf
Minutes of the Board of Directors Meeting – 20140821.pdf
Minutes of the Board of Directors Meeting – 20141023.pdf
Minutes of the Special Board of Directors Meeting – 20141119.pdf