Board of Directors

Meeting Schedule 2018

Any person requiring special accommodations to attend or participate in an Authority meeting, pursuant to the Americans with Disabilities Act, should email at least five (5) working days prior to the meeting.

Copies of the Board meeting agenda are available by contacting the Authority's Administrative Office at (813) 272-6740, 1104 E. Twiggs St., S-300, Tampa, Florida 33602, or submit a form request here.

LOCATION:  Monthly Board Meetings will be held in the Authority's Administrative Office 1st Floor Board Room, 1104 E. Twiggs St., Tampa, Florida 33602.  Meetings of the Committees as a Whole will be held in the Authority's Administrative Office 3rd Floor Conference Room, 1104 E. Twiggs St., Tampa, Florida 33602.

NOTICE:  If a person decides to appeal any decision made by THEA’s board with respect to any matter considered at such meeting or hearing, he or she will need a record of the proceedings, and that, for such purpose, he or she may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based.

January

1/08/18 Board Workshop Meeting  1:30 p.m. Location: USF Health CAMLS 124 S. Franklin Street, Tampa, FL 33602 - 2nd Floor Executive Board Room

1/22/18 Board Meeting 1:30 p.m.

February

2/12/18 Committees as Whole  1:30 p.m.  Cancelled

2/26/18 Board Meeting 1:30 p.m. (Notice of Closed Attorney Client Session Immediately Following)

March

3/12/18 Committees as Whole  1:30 p.m.  Cancelled

3/26/18 Board Meeting 1:30 p.m.

April

4/09/18 Committees as Whole 1:30 p.m.   Cancelled

4/23/18 4/16/18 Board Meeting 1:30 p.m. - Date changed

May

5/07/18 Committees as Whole  1:30 p.m.

5/21/18 Board Meeting 1:30 p.m.

June

6/11/18 Committees as Whole  1:30 p.m.   Cancelled

6/25/18 Board Meeting 1:30 p.m.

July

7/09/18 Committees as Whole  1:30 p.m.  Cancelled

7/23/18 Board Meeting 1:30 p.m.  Cancelled

August

8/13/18  Committees as a Whole  1:30 p.m.

8/27/18 Board Meeting 1:30 p.m.

September

9/10/18 Committees as Whole  1:30 p.m.  Cancelled

9/24/18 Board Meeting 1:30 p.m.  Cancelled

October

10/15/18  10/11/18 Committees as a Whole  1:30 p.m. - Date changed

10/29/18 Board Meeting 1:30 p.m.

November

11/05/18 Committees as Whole  1:30 p.m.

11/26/18 Board Meeting 1:30 p.m.

December

12/03/18 Committees as Whole  1:30 p.m.

12/17/18 Board Meeting 1:30 p.m.

The THEA board meeting agendas are available for download in PDF format below. If you require assistance, please call (813) 272-6740 or submit a form request here.

June 2018

6/25/2018 Board Agenda & Back up Material

May 2018

05/21/2018 Amended Agenda & Back up material

05/07/2018 Board Workshop Agenda & Material

April 2018

04/16/2018 Board Agenda & Material

March 2018

03/26/2018 Amended Agenda and Back-Up Material

3/26/2018 Board Agenda and Material

February 2018

02/26/2018 Board Agenda & Material

January 2018

1/22/2018 Board Agenda & Material

01/08/2018 Board Workshop Agenda

August 2018

08/27/2018 Board Agenda & Material

08/13/2018 Board Committees as a Whole Agenda

October 2018

10/11/2018 Board Committees as a Whole Agenda & Material

10/29/2018 Board Agenda and Material

November 2018

Coming soon...

December 2018

Coming soon...

Board meeting minutes are available once they have been approved by the Board of Directors, typically at the following meeting. If you require assistance, please call (813) 272-6740 or submit a form request here.

June 2018

06/25/2018 Board Meeting Minutes

May 2018

05/21/2018 Board Minutes

April 2018

04/16/2018 Board Minutes

March 2018

03/26/2018 Board Minutes

February 2018

02/26/2018 Board Minutes

January 2018

01/22/2018 Board  Minutes

July 2018

No meeting

August 2018

Coming soon...

September 2018

No meeting

October 2018

Coming soon...

November 2018

Coming soon...

December 2018

Coming soon...