Houston Forensic Science Center, Inc., Board of Directors met Aug. 14

Houston Forensic Science Center, Inc., Board of Directors met Aug. 14.

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 May 12, 2023 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.

a. Update on 1st Amendment to Professional Services Contract for DNA outsourcing services between the Corporation and Signature Science, LLC, funded by the FY 2022- Bureau of Justice Assistance DNA Capacity Enhancement and Backlog Reduction (CEBR) federal grant, total budget amended not to exceed $1,606,404.00.

6. Consider approval of 5-year deliverables-based information technology services (DBITS) application maintenance and support agreement between the corporation and Quisitive, LLC, (DIR-CPO-TMP-553) total contract value $407,400.00.

7. Presentation from Mr. David Leach, treasurer and CFO, regarding fiscal year 2023 year-end review, proposed fiscal year 2023 budget reallocations and proposed fiscal year 2024 amended budget.

a. Consider approval of proposed fiscal year 2023 budget reallocations and possible related action.

b. Consider approval of revised fiscal year 2024 budget and possible related action.

8. Adjournment. 

https://hfsctx.gov/wp-content/uploads/2023/08/AMENDED-Board-Meeting-Agenda-August-14-2023-Signed.pdf