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

Houston Forensic Science Center, Inc., Board of Directors met May 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 March 8, 2024, regular board meeting. Consideration of proposed corrections, if any. Approval of minutes.

5. Consider annual appointment of corporate officers: Dr. Peter Stout as president, Dr. Amy Castillo as vice president, Mr. David Leach as treasurer, and Ms. Natalee Veazey as secretary, and possible related action.

6. Report from Dr. Stacey Mitchell, board chair, including a monthly update of activities, remarks, recognition of reappointed board directors, and other announcements.

a. Recognition of Stacey Mitchell (board chair), Vanessa Goodwin (board vice chair), Lois Moore (director), and Tracy Calabrese (ex-officio) upon conclusion of their terms of board service as of June 30, 2024.

b. Acknowledge selection of new ex-officio board member, Jessica Gooch.

7. Consider selection of the interim vice chair of the board, and possible related action.

8. Report from Dr. Peter Stout, president and CEO, including an overview of operations and technical updates, and other corporate business items.

9. Consider approval of a contract between the corporation and Quisitive Technology Solutions for the redesign and maintenance of the corporation’s electronic discovery (e-Discovery) website, total budget not to exceed $490,993.00, funded by the American Rescue Plan Act (ARPA), and related action.

10. Report from Mrs. Jackeline Moral, quality director, including an overview of the blind quality control program, updates on quality, disclosures and testimony metrics.

11. Adjournment.

https://hfsctx.gov/wp-content/uploads/2024/05/SIGNED-Board-Meeting-Agenda-May-10-2024.pdf