Harris County-Houston Sports Authority Board of Directors met Dec. 2

Harris County-Houston Sports Authority Board of Directors met Dec. 2.

Here is the agenda provided by the board:

1. Call to order and introduction of guests in attendance - Friedman

2. Public Comments

3. Presentation and approval of the minutes from the Board Meeting held on October 7, 2021. - Friedman

4. Chairman's Report - Friedman

a. Mr. Colin Parrish and/or Ms. Amanda Schar, Statehouse Consultants, to provide the Board with an update on the 87th Texas Legislative Session, including matters that might potentially impact the operation of the Authority;

b. List of current Board Committees and members;

c. Announcement of Officers for 2022;

d. Announcement of Board Meeting dates for 2022; and

e. Reminder of Annual Staff and Board Holiday Luncheon on December 15.

5. Finance Committee Report - Callier

Discussion and review of unaudited year-to-date investment results; and b. Discussion and review of unaudited year-to-date financials.

6. Chief Executive Officer's Report - Burke

a. Update on staff activities and events.

7. EXECUTIVE SESSION: Pursuant to provisions of Chapter 551, Texas Government Code, the Board shall deliberate in Executive Session on the following: consultation with attorneys on legal matters, pursuant to Section 551.071; deliberation on real estate matters, pursuant to Section 551.072; and deliberation on personnel matters, pursuant to Section 551.074 - Friedman

Reconvene in Public Session and announce any items from Executive Session; discussion and possible action on such items.

8. Discussion and possible action on resolution approving the 2022 General and Administrative Budget; and approving other matters related thereto. - Callier

9. Comments by Directors, if any.

10. Adjournment

https://www.houstonsports.org/wp-content/uploads/2021/11/Notice-Agenda-of-Board-Meeting-20211202-Website.pdf