Public Meetings

Notice & Agenda of Board Meeting – Sports Authority Foundation – December 9, 2022

Notice & Agenda of Finance Committee Meeting – December 8, 2022

Notice & Agenda of Board Meeting – December 8, 2022

Schedule of Board Meetings for 2022 – 20220201

Notice & Agenda of Board Meeting – 20221006 – Final

Notice & Agenda of Finance Committee Meeting – Final – 20220928

Notice & Agenda of Finance Committee Meeting – 20220328

Notice & Agenda of Board Meeting – 20220414

Notice & Agenda of Building Committee Meeting – 20220512

Notice & Agenda of Finance Committee Meeting – 20220526

Notice Agenda of Board Meeting – 20220609

HCHSA Board Building Committee Meeting – Notice & Agenda

Notice & Agenda of Finance Committee Meeting – 20220727

Notice & Agenda of Board Meeting – 20220804

Schedule of Board Meetings for 2021- 20201119

Notice & Agenda of Board of Directors Meeting – 20210204 

• Minutes of the Board of Directors Meeting – 20201119

Notice & Agenda of Finance Committee Meeting – 20210324 

Notice & Agenda of Board of Directors Meeting – 20210401

• Minutes of the Board of Directors Meeting – 20210204

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

Notice & Agenda of Finance Committee Meeting – 20210802

Notice & Agenda of Board Meeting – 20210805

Notice & Agenda of Board Meeting – Foundation – 20210817 

Notice & Agenda of Finance Committee Meeting – 20210927 

Notice & Agenda of Building Committee Meeting – 20211005

Notice & Agenda of Board Meeting – Foundation – 20211109 

Notice & Agenda of Finance Committee Meeting  – 20211122

Notice & Agenda of Board Meeting – 20211202

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

• Sports Authority Go-Forward Resolution – 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

• Resolution Affirming Bonds
• Resolution Affirming Bonds (with exhibits)

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 

• Minutes – Board Meeting – Foundation – 20191010 

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 Meeting – 20180212

Minutes of the Board of Directors Meeting – 20180405

Minutes of the Board of Directors Meeting – 20180607

Minutes of the Special Meeting of the Board of Directors – 20180709

Minutes of the Board of Directors Meeting – 20170216.pdf

Minutes of the Board of Directors Meeting – 20170427.pdf

Minutes of the Board of Directors Meeting – 20170601.pdf

Minutes of the Board of Directors Meeting – 20171005.pdf

Minutes of the Board of Directors Meeting – 20171207.pdf

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 Meeting – 20161006.pdf

Minutes of the Board of Directors Meeting – 20161215.pdf

Minutes of the Board of Directors Meeting – 20150205.pdf

Minutes of the Board of Directors Meeting – 20150402.pdf

Minutes of the Board of Directors Meeting – 20150604.pdf

Minutes of the Board of Directors Meeting – 20150806.pdf

Minutes of the Board of Directors Meeting – 20151001.pdf

Minutes of the Board of Directors Meeting – 20151202.pdf

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

Minutes of the Board of Directors Meeting – 20141204.pdf