Houston Forensic Science Center, Inc., Board of Directors met March 11

Houston Forensic Science Center, Inc., Board of Directors met March 11.

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 January 14, 2022, 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, and possible related action.  

7. Report from Dr. Peter Stout, CEO and president including a strategic overview of the fiscal  year 2023 budget needs, backlog challenges and prioritization of casework. 

8. Report from Ms. Erika Ziemak, quality director including an overview of the blind quality  control program, internal audits, accreditation, Texas Forensic Science Commission disclosures and testimony monitoring. 

9. Presentation from Mr. David Leach, treasurer and CFO regarding the proposed fiscal year  2023 budget. 

a. Consider approval of HFSC’s budget proposal for fiscal year 2023, and related  action. 

10. Adjournment. 

https://www.houstonforensicscience.org/wp-content/uploads/2022/03/SIGNED-Board-Meeting-Agenda-March-11-2022.pdf