Houston Forensic Science Center, Inc., Board of Directors met Dec. 10

Houston Forensic Science Center, Inc., Board of Directors met Dec. 10.

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 November 12, 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. Consider approval of board resolution 2021-001 setting the regular meeting of the board of directors to every two months, and possible related action.

CLOSED MEETING

7. Executive session in accordance with Sections 551.071, et seq. of the Texas Government Code, consultation with attorney, and 551.074(a), personnel matters, to discuss Dr. Peter Stout, president and CEO’s employment agreement.

OPEN MEETING RECONVENES

8. Reconvene into open meeting.

9. Consider approval of a five-year employment agreement between the corporation and Dr. Stout, to continue serving as president and CEO of the corporation, effective January 13, 2022, and possible related action.

10. Consider authorizing the president and CEO to enter into an agreement between Matterport Inc. and the corporation for 3D modeling technology, cameras and related equipment, data storage, training and support services, for a total contract value $260,000.00, and possible related action.

11. Adjournment.

https://www.houstonforensicscience.org/wp-content/uploads/2021/12/agenda-10.pdf