Harris County-Houston Sports Authority Board of Directors met June 1

Harris County-Houston Sports Authority Board of Directors met June 1.

Here is the agenda provided by the board:

1. Call to order and introduction of guests in attendance. n 

2. Public Comments 

3. Presentation and approval of the Minutes from the Board Meeting held on February 2, 2023. 

4. Independent Auditors' Report for year 2023 by Belt Harris Pechacek, LLP 

5. Chairman's Report 

a. Mr. Colin Parrish and/or Ms. Amanda Schar, Statehouse Consultants, to provide legislative update; and 

b. Reminder that Personal Financial Statements (PFS) covering Calendar Year 2022 will be due to the Texas Ethics Commission by June 30, and that a copy is to be provided to the Authority's office. 

6. Finance Report 

a. Discussion and review of unaudited 2023 investment results; and 

b. Discussion and review of unaudited 2023 financials. 

7. Discussion and possible action on resolution adopting the Authority's 2023 Investment Policy, and other matters related thereto. 

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, 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. 

10. Comments by Directors, if any. 

11. Adjournment. 

https://www.houstonsports.org/wp-content/uploads/2023/05/Notice-Agenda-of-Board-Meeting-20230601-Final-Signed.pdf