Public Meetings

Notice & Agenda of Finance Committee Meeting – 20200623<\/a><\/p>\n

Notice & Agenda of Board of Directors Meeting – 20200624<\/a><\/p>\n

Notice & Agenda of Special Board Meeting – 20200722<\/a><\/p>\n

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• Sports Authority Go-Forward Resolution – 20200722<\/a><\/li>\n<\/ul>\n

  Notice & Agenda of Special Board Meeting – 20200827<\/a><\/p>\n

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  • Resolution Authorizing Bonds (with exhibits)<\/a><\/li>\n
  • 2020 Restructuring Docs – Exhibit E – Form of Thirty-First Supplemental Indenture\u00a0<\/a><\/li>\n<\/ul>\n

    Notice & Agenda of Finance Committee Meeting – 20200921<\/a><\/p>\n

    Notice & Agenda of Board Meeting – 20200924<\/a><\/p>\n

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    • Board of Directors Resolution No. 2020-06 \u2013 Husain, Alexander & Clifford \u2013 20200924<\/a><\/li>\n
    • Minutes of the Board of Directors Meeting – Draft for Board Books – 20200624<\/a><\/li>\n
    • Minutes of the Special Board of Directors Meeting – Draft for Board Books – 20200722<\/a><\/li>\n
    • Minutes of the Special Board of Directors Meeting – Draft for Board Books – 20200827<\/a><\/li>\n
    • 2020 Restructuring Docs – Defeasance Form of Escrow Agreement – 2001H – 20200924<\/a><\/li>\n
    • Board of Directors Resolution No. 2020-07 – 2001H Defeasance Resolution – 20200924<\/a><\/li>\n<\/ul>\n

      Notice & Agenda of Special Board Meeting – 20201007<\/a><\/p>\n

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      • Resolution Affirming Bonds<\/a><\/li>\n
      • Resolution Affirming Bonds\u00a0<\/span>(with exhibits)<\/a><\/li>\n<\/ul>\n

        Notice & Agenda of Finance Committee Meeting \u2013 20201111<\/a><\/p>\n

        Notice & Agenda of Board of Directors Meeting \u2013 20201119<\/a><\/p>\n

        Notice & Agenda of Board Meeting – 20201119<\/a><\/p>\n

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        • Board of Directors Resolution No. 2020-09 – Reappoint Catuzzi & Garrison – 20201119<\/a><\/li>\n
        • Catuzzi, Larry – Reappointment Confirmation – County – 20201013<\/a><\/li>\n
        • Garrison, Zina – Reappointment Confirmation – County – 20201013<\/a><\/li>\n
        • Minutes of the Board of Directors Meeting – 20200924<\/a><\/li>\n
        • Minutes of the Special Board of Directors Meeting – 20201007<\/a><\/li>\n
        • Statehouse Consultants – HCHSA Board Meeting Report – 20201119<\/a><\/li>\n
        • Board of Directors – Officers and Committees – 2021 – 20201119<\/a><\/li>\n
        • Board of Directors Resolution No. 2020-10 – Approving Dynamo Request for Improvements to BBVA – 20201119<\/a><\/li>\n
        • Agency & Approval Agmt – HCHSA & Dynamo – Switch Proj & Equip List – 20201119<\/a><\/li>\n
        • HCHSA Investment Report – Q3 2020<\/a><\/li>\n
        • HCHSA Compliance Report – Q3 2020<\/a><\/li>\n
        • 2021 Board Meeting Dates – 20201119<\/a><\/li>\n
        • Harris County Investment Policy Changes – 20200929<\/a><\/li>\n
        • Board of Directors Resolution No. 2020-11 – Approving FY 2021 G&A Budget – 20201119<\/a><\/li>\n<\/ul>\n

          Notice & Agenda of Sports Authority Foundation Board Meeting \u2013 20201214\u00a0<\/a><\/p>","tablet":""}},"slug":"et_pb_toggle"}" data-et-multi-view-load-tablet-hidden="true">

          Schedule of Board Meetings – 2020

          注意&金融委员会会议的议程- 20200623

          Notice & Agenda of Board of Directors Meeting – 20200624

          Notice & Agenda of Special Board Meeting – 20200722

          • Sports Authority Go-Forward Resolution – 20200722

          特别董事会会议通知议程 - 20200827

          • Resolution Authorizing Bonds (with exhibits)
          • 2020重组文档 - 表现出e - 3-首先补充indenture的形式

          注意&金融委员会会议的议程- 20200921

          Notice & Agenda of Board Meeting – 20200924

          • 董事会Resolution No. 2020-06 – Husain, Alexander & Clifford – 20200924
          • 董事会会议董事会会议 - 董事会书籍草案 - 20200624
          • Minutes of the Special Board of Directors Meeting – Draft for Board Books – 20200722
          • 董事会会议委员会会议 - 董事会草稿 - 20200827
          • 2020 Restructuring Docs – Defeasance Form of Escrow Agreement – 2001H – 20200924
          • 董事会Resolution No. 2020-07 – 2001H Defeasance Resolution – 20200924

          Notice & Agenda of Special Board Meeting – 20201007

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

          注意&金融委员会会议的议程- 20201111

          Notice & Agenda of Board of Directors Meeting – 20201119

          Notice & Agenda of Board Meeting – 20201119

          • 董事会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
          • 董事会– Officers and Committees – 2021 – 20201119
          • 董事会Resolution No. 2020-10 – Approving Dynamo Request for Improvements to BBVA – 20201119
          • Agency & Approval Agmt – HCHSA & Dynamo – Switch Proj & Equip List – 20201119
          • HCHSA投资报告 - Q3 2020
          • HCHSA Compliance Report – Q3 2020
          • 2021 Board Meeting Dates – 20201119
          • Harris County Investment Policy Changes – 20200929
          • 董事会Resolution No. 2020-11 – Approving FY 2021 G&A Budget – 20201119

          Notice & Agenda of Sports Authority Foundation Board Meeting – 20201214