Item I

Call to Order and Record of Attendance

Item II

Approval of the Minutes of Previous Meeting Budget and Finance Committee Meeting – June 10, 2021

Item III A

Building and Properties Consideration of Approval to Appoint Mr. Terry Elliott, Administrative Director, Facilities Management, to the Public Power Pool (P3) – Mr. David Attard

Item IV B

Consideration of Acceptance of the Harris Health System Second Quarter Calendar Year 2021 Pension Plan Report – Mr. Michael Norby and Ms. Victoria Nikitin

Item IV A

Financial Matters Consideration of Acceptance of the Harris Health System First Quarter Fiscal 2022 Investment Report – Mr. Michael Norby and Ms. Victoria Nikitin

Items IV C & V

C. Consideration of Approval of a Change in Harris Health’s Fiscal Year to Run from October 1 to September 30 in Alignment with Changes Approved by the Harris County Commissioner’s Court to Harris County’s Fiscal Year. Harris Health’s Current Fiscal Year 2021-2022 Would Remain as March 1, 2021 - February 28, 2022. If the Change in Fiscal Year is Approved, the Following Seven Month Fiscal Period Would Run from March 1, 2022 - September 30, 2022, to Establish the New Fiscal Year End, and All Subsequent Fiscal Years Would Run October 1 - September 30 – Mr. Michael Norby V. Adjournment