Texas State Library and Archives Commission Agenda

November 12, 2012 – 10:00 a.m.

1201 Brazos Street, Room 215
Lorenzo de Zavala State Archives and Library Building, Austin


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 24, 2012 commission meeting.
     
  2. Introductions.
     
  3. Public Comment.
     
  4. General announcements, including discussion of future meeting dates.
     
  5. Conflict of interest disclosure.
     
  6. Review of the job description of the Director-Librarian, including the statutory requirements.
     
  7. Discussion of the recruitment of the next Director-Librarian, including the process, timeline, costs, and other administrative details, including the use of an executive search firm.
     
  8. Discussion of the interim administration of the agency.
     
  9. Executive session, as authorized by Texas Government Code §551.071 and §551.074, regarding consultations with attorney and personnel matters, respectively.

 

Page last modified: November 6, 2012