Texas State Library and Archives Commission
February 12, 2018
Minutes
The Texas State Library and Archives Commission met on Monday, February 12, 2018, in the Jean and Price Daniel House at the Sam Houston Regional Library and Research Center in Liberty, Texas.
Commissioners Present:
Michael C. Waters, Chair
F. Lynwood Givens
Larry G. Holt
Martha Wong
Commissioners Absent:
Sharon T. Carr, Vice Chair
Staff Present:
Mark Smith, Director and Librarian
Gloria Meraz, Assistant State Librarian
Jennifer Peters, Director, Library Development and Networking
Guests:
Alice McAfee, Office of the Attorney General
Susan Mann, Texas Library Association
Dana Braccia, Texas Library Association
Wendy Woodland, Texas Library Association
Chairman Waters called the meeting to order at 7:00 p.m. on Monday, February 12, 2018 for a discussion of agency goals and objectives with representatives of the Texas Library Association. No action was taken. Chairman Waters adjourned the meeting at 8:40 p.m