Minutes of the Board of Directors Meeting
October 13, 1999
Following a meeting of the CDCB Audit Review Committee at the Airport Hilton in St Louis, MO, the QCS Board of Directors held a short meeting. The meeting was called to order Greg Marrs. The directors present included:
| Jim Boyer | Processing Center Advisory Committee Representative |
| Bruce Dokkebakken | Field Services Advisory Committee Representative |
| Lloyd Ebersole | NAAB Representative |
| Greg Marrs | National DHIA Board Representative |
| Ryan Starkenburg | PDCA Representative |
| Mark Witherspoon | At-large Representative |
Steve Frank, Laboratory Advisory Committee representative, had an early flight and was absent. Paul Miller and Michael Rector attended the meeting as representatives from National DHIA and Quality Certification Services.
Paul Miller opened discussion regarding the CDCB presentation scheduled for October 28, 1999. Michael Rector reviewed the current status of potential contract auditors and budget and discussed plans for the presentation.
Due to concerns of the budget's impact on the CDCB decision, the Board agreed to drop the inclusion of the sample unknown costs from the budget and instructed Michael to revise the annual laboratory rates accordingly.
The Board also agreed to have the staff develop a plan for assisting the supplier of the unknown samples with the collection of their fees.
Greg Marrs adjourned the meeting.
Respectfully Submitted,
Bruce Dokkebakken
Secretary
