Texas State Library and Archives Commission Agenda

October 24, 2012 – 9:00 a.m.

State Capitol, 1100 Congress Avenue, Austin
Room E2.036


The Library and Archives Commission may deliberate on and/or take action on any of the following agenda items.

The commission may go into executive session on any agenda item, as authorized by the Open Meetings Act, Gov't Code Chapter 551.


 

  1. Approve minutes of October 2, 2012 meetings of the Audit Committee and Commission.
     
  2. Introductions.
     
  3. Public Comment.
     
  4. General announcements, including discussion of future meeting dates.
     
  5. Conflict of interest disclosure.
     
  6. Consider request to loan archival document.
     
  7. Discussion of commission subcommittees.
     
  8. Executive session, as authorized by Texas Government Code §551.071 and §551.074, regarding consultations with attorney and personnel matters, respectively.

 

Page last modified: October 17, 2012