Harris County-Houston Sports Authority Board of Directors met Oct. 6

Harris County-Houston Sports Authority Board of Directors met Oct. 6.

Here is the agenda provided by the board:

1. Call to order Friedman

2. Public Comments

3. Action on resolution recognizing the reappointments to the Board of Directors of the Harris County - Houston Sports Authority of Cindy Clifford, City Position No. 1; Nomann K. Husain, City Position No. 2; Willie J. Alexander, City Position No. 3; Lacy Wolf, County Position No.6; Lawrence Catuzzi, County Position No. 7; and Zina Garrison, County Position No. 8; and swearing-in ceremony relating to same.

4. Presentation and approval of the minutes from the Board Meeting held on August 4, 2022.

5. Chairman’s Report 

a. Jamey Rootes Tribute;

b. Introduction of Rusty Buchanan, AAU President/CEO, and Paul Campbell, Chairman of the Junior Olympic Games;

c. Recognition remarks.

6. Building Committee Update 

7. Financial Update Calier

a. Presentation and discussion of year-to-date Quarterly Investment Report and Quarterly Portfolio Compliance Report; and

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

8. Chief Executive Officer’s Report 

a. Update on activities and sporting events.

9. 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, including regarding the change of control of leases for property that the Authority owns, pursuant to Section 551.072; and deliberation on personnel matters, pursuant to Section 551.074.

10. Reconvene in Public Session and announce any items from Executive Session requiring Board action.

11. Adjournment.

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