Harris County-Houston Sports Authority Board of Directors met Aug. 4

Harris County-Houston Sports Authority Board of Directors met Aug. 4.

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 June 9, 2022. - Friedman

4. Chairman's Report - Friedman

a. Final reminder that a copy of each Director's PFS is required to be provided to the Authority for its files;

b. TIRR Memorial – check presentation;

c. 25-year Anniversary – September 1, 2022.

5. Financial Report. Callier

a. Discussion and review of Quarterly Investment Report and Quarterly Portfolio Compliance Report for 2022 Quarter 2;

b. Discussion and review of unaudited 2022 year-to-date financials;

c. Discussion and possible action regarding renewing audit firm contract.

6. Chief Executive Officer's Report Burke

a. Update on activities and sporting events.

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.

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

7. Discussion and possible action regarding the Sports Authority Foundation. - Friedman

8. Comments by Directors, if any.

9. Adjournment.

https://www.houstonsports.org/about-houston-sports/public-information/public-meetings/