Texas State Library and Archives Commission Agenda

August 30, 2013 – 8:00 a.m.

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


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. Introductions and establish quorum.
     
  2. General Announcements.
     
  3. Executive session to conduct interviews of Director and Librarian candidates, as authorized by Texas Government Code §551.074, regarding personnel matters.
     
  4. Executive session concerning candidate interviews for Director and Librarian position, as authorized by Texas Government Code §551.071, and §551.074, regarding consultations with attorney and personnel matters, respectively.
     
  5. Possible action concerning matters discussed in executive session, concerning the Director and Librarian position.

 

Page last modified: August 19, 2013