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PH: 214.638.3863 or 800.638.3861 Fax: 214.638.6403   4100 Harry Hines Boulevard, Suite 100 Dallas, TX 75219

Board Meeting Minutes

The Board meeting minutes are posted on this Web site after they are approved by the Board and reviewed by the Administration. A minutes summary is posted shortly after the Board meeting until the minutes are approved.

The minutes posted on this Web site are in Adobe PDF format. Viewing and/or printing PDF files requires Adobe Acrobat Reader, which is available FREE from the Adobe Web site. If you have difficulty opening a file, make sure you have the latest version of Adobe Acrobat Reader.

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Scheduled Board Meeting Dates for 2016

Jan. 14, 8:30 a.m.
Regular meeting

Feb. 11, 8:30 a.m.
Regular meeting

Mar. 10, 8:30 a.m.
Regular meeting

Apr. 14, 8:30 a.m.
Regular meeting

May 12, 8:30 a.m.
Regular meeting

Jun. 9, 8:30 a.m.
Regular meeting

Jul. 14, 8:30 a.m.
Regular meeting

Aug. 11, 8:30 a.m.
Regular meeting

Sep. 8, 8:30 a.m.
Regular meeting

Oct. 13, 8:30 a.m.
Regular meeting

Oct. 17-19, 8:30 a.m.
Board/Staff Workshop

Nov. 10, 8:30 a.m.
Regular meeting

Dec. 8, 8:30 a.m.
Regular meeting

The Regular Monthly Board Meetings are typically scheduled on the second Thursday of the month. In addition, Committee Meetings are typically scheduled on the third Thursday of the month.

Agendas are posted here at least 72 hours in advance of the meetings.

2016 Minutes

 
June 9, 2016
Awaiting final approval:
Regular
Supplemental
 
May 12, 2016
 
April 14, 2016
 
April 1, 2016
 
March 24, 2016
 
March 10, 2016
 
February 22, 2016
 
February 11, 2016
January 14, 2016

2015 Minutes

 
December 10, 2015
 
November 12, 2015
 
October 19-22, 2015
 
October 8, 2015
October 6, 2015
September 24, 2015
Awaiting final approval:
Investment Advisory Committee
 
September 17, 2015
 
September 10, 2015
 
August 27, 2015
 
 
 
August 13, 2015
 
July 9, 2015
 
June 18, 2015
 
 
June 11, 2015
 
May 14, 2015
April 16, 2015
 
April 9, 2015
March 19, 2015
March 17, 2015
March 12, 2015
February 24, 2015
 
 
February 19, 2015
 
February 12, 2015
 
January 16, 2015
January 15, 2015
 
 
January 8, 2015
 

2014 Minutes

December 11, 2014
 
November 13, 2014
 
October 13-16, 2014
 
 
 
October 9, 2014
 
September 23, 2014
 
September 22, 2014
September 18, 2014
September 17, 2014
 
September 16, 2014
 
September 12, 2014
 
September 11, 2014
 
September 9, 2014
 
September 8, 2014
August 19, 2014
July 17, 2014
 
June 19, 2014
June 12, 2014
 
May 22, 2014
May 20, 2014
 
April 17 , 2014
April, 10, 2014
March 20, 2014
March 11, 2014
February 20, 2014
February 13, 2014
February 6, 2014
February 4, 2014
January 30, 2014
January 24, 2014
January 21, 2014
January 9, 2014
January 7, 2014
 

2013 Minutes

December 12, 2013
December 5, 2013
November 14, 2013
October 28-31, 2013
October 24, 2013
October 10, 2013
September 19, 2013
September 17, 2013
September 12, 2013
August 29, 2013
 
 
 
August 8, 2013
July 18, 2013
July 11, 2013
June 13, 2013
June 11, 2013
May 9, 2013
April 16, 2013
April 11, 2013
March 26, 2013
March 14, 2013
February 14, 2013
January 10, 2013
 
 
Minutes from 2012
Minutes from 2011
Minutes from 2009 thru 2010
 

 

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