Houston Forensic Science Center, Inc., Board of Directors met July 12

Houston Forensic Science Center, Inc., Board of Directors met July 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 May 10, 2024, regular board meeting. Consideration of proposed corrections, if any. Approval of minutes.

5. Report from interim Vice Chairwoman Joni Baird, including a monthly update of activities and other announcements.

6. Report from Dr. Peter Stout, president and CEO, including an overview of operations and technical updates, emergency preparedness and response to recent weather events, recent court decisions impacting the corporation, and other corporate business items.

7. Consider approval of Dr. Stout’s proposed list of annual corporate priorities and goals, and possible related actions.

8. Presentation from Mr. David Leach, treasurer and CFO, regarding fiscal year 2024 year end review, proposed fiscal year 2024 budget reallocations and proposed fiscal year 2025 amended budget.

a. Consider approval of proposed fiscal year 2024 budget reallocations and possible related action.

b. Consider approval of revised fiscal year 2025 budget and possible related action.

9. Presentation by Ms. Carina Haynes, crime scene unit director, regarding Matterport Inc. 3D modeling technology and equipment.

a. Consider authorizing the president and CEO to enter into a three-year agreement between Matterport Inc. and the corporation for 3D modeling technology, cameras and related equipment, data storage, and support services, for a total contract value of $760,710.00, and possible related action.

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

11. Adjournment.

https://hfsctx.gov/wp-content/uploads/2024/07/Board-Meeting-Agenda-July-12-2024-SIGNED.pdf