Houston Forensic Science Center, Inc., Board of Directors met Nov. 12.
Here is the agenda provided by the board:
1. Call to order.
2. Roll call; confirmation of presence of quorum.
3. Public Comment.
4. Reading of draft minutes from September 10, 2021 board meeting. Consideration of proposed corrections, if any. Approval of minutes.
5. Report from Dr. Stacey Mitchell, board chair, including, a monthly update of activities and other announcements.
6. Status report from the board working group on crime scene unit findings, recommendations and improvements.
7. Report from Dr. Peter Stout, CEO and president, regarding turnaround times, staffing, outreach, a property room consolidation project, the crime scene unit, response to the Astroworld incident and impacts to HFSC from the court backlog.
8. Report from Ms. Erika Ziemak, quality director, including an overview of the blind quality control program, survey responses, TFSC disclosures and testimony monitoring.
9.Presentation from Mr. David Leach, treasurer and CFO, regarding the findings of the 2021 independent financial audit.
10. Adjournment.
https://houstonforensicscience.org/meeting/618a70d4nQZgmagenda.pdf