Texas State Library and Archives Commission

Friday, July 9, 1999

Minutes

The Texas State Library and Archives Commission (TSLAC) met on Friday, July 9, 1999 at 8:30 a.m. in Room 202, Lorenzo de Zavala State Archives and Library Building in Austin.

Executive Session

Chairman Armstrong convened the meeting at 8:30 a.m. The Commission immediately began Executive Session.

Members Present:

Carolyn Palmer Armstrong, Chairman

Kenneth Carr

Patrick Heath, Vice-Chairman

Sandy Melton

Sandra Pickett

Marvin Rich

Members Absent: None

1. Interview and evaluate Candidates for Director and Librarian.

  1. Katherine Massey (8:30-10:00)
  2. Joseph Barnes (10:00-11:30)
  3. Paul Dumont (12:00-1:30)
  4. Peggy Rudd (1:30-3:00)
  5. Roman Bohachevsky (3:00-4:30)

Session concluded at 4:30 p.m.

Chairman Armstrong recessed the meeting at 4:30 p.m.

Open Session

Chairman Armstrong reconvened the meeting at 6:30 p.m. at the Austin Club (110 East 9th Street) for dinner with the Director and Librarian Candidates.

Members Present:

Carolyn Palmer Armstrong, Chairman

Kenneth Carr

Patrick Heath, Vice-Chairman

Sandy Melton

Sandra Pickett

Marvin Rich

Members Absent: None

Staff Present:

Ed Seidenberg, Director, Administration

Guests Present:

Barbara Gubbin, Houston Public Library

George Huffman, Amarillo College

Teresa Morales, Comptroller of Public Accounts

Pat Smith, Texas Library Association

Curtis Tunnell, Texas Historical Commission

No action items were discussed.

Chairman Armstrong adjourned the meeting at approximately 9:00 p.m.

Respectfully Submitted,

Robert S. Martin

Director and Librarian

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Page last modified: June 8, 2011