Houston Daily

Harris County-Houston Sports Authority Finance Committee met June 12.

Here is the agenda provided by the committee:

1. Call to order.

C. Burke

2. Public Comments

C. Burke

3. Discussion and review of FY 2024 audited findings; and other matters related thereto.

C. Burke

4. Discussion and review of the bi-monthly Financial and Investment Report, and other matters related thereto.

C. Burke

5. Discussion and review of 2025 event budgets and reconciliation; and other matters related thereto.

C. Burke

6. Discussion and review of participation in the Harris County Health Insurance program and authorization for the CEO to submit a letter of intent; and other matters related thereto.

C. Burke

7. Discussion and review of change in Fitch Ratings Criteria; and other matters related thereto

C. Burke

8. Discussion and review of engagement of Miller Grossbard Advisors, LLP for process improvement review and implementation in Finance; and other matters related thereto.

C. Burke

9. EXECUTIVE SESSION: Pursuant to provisions of Chapter 551, Texas Government Code, the Committee may deliberate in Executive Session on the following: consultation with attorneys on legal matters; deliberation on real estate matters; and deliberation on personnel matters

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

10. Adjournment

* NO FINAL ACTION will be taken at this meeting. The Finance Committee will only discuss possible recommendations. All items and any recommendations discussed above MUST BE FURTHER DISCUSSED AND CONSIDERED by the full Board of Directors of the Harris County - Houston Sports Authority.

https://www.houstonsports.org/wp-content/uploads/Finance-Committee-Meeting-Agenda-06122025-Final-Signed.pdf