Texas State Library and Archives Commission
Agenda
August 3, 2020 – 8:30 a.m.
Videowebinar Meeting
Registration URL
https://zoom.us/s/97872798673
LISTEN ONLY number: +1-346-248-7799
Webinar ID: 978 7279 8673
Due to Governor Greg Abbott’s March 13, 2020 proclamation of a state of disaster affecting all counties in Texas due to the Coronavirus (COVID-19) and the Governor’s March 16, 2020 suspension of certain provisions of the Texas Open Meetings Act, the August 3, 2020 meeting of the Texas State Library and Archives Commission will be held by video webinar, as authorized under Texas Government Code §551.127.
Members of the public will have access and a means to participate in this meeting, by two-way communication. Register for the webinar by visiting https://zoom.us/s/97872798673.
A recording of the meeting will be available after August 10. To obtain a recording, please call Tracy Kuhn Lash at 512-463-5460.
For public participants, please use the "Raise Hand" feature to indicate that wish to speak during the Public Comment portion of the meeting. You may also email tlash@tsl.texas.gov in advance of the meeting if you would like to provide public comment. When the Commission reaches the public comment item, the Chairperson will recognize you by name and give you an opportunity to speak. All public comments will be limited to 5 minutes.
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 listed below, as authorized by the Open Meetings Act, Texas Gov't Code, Chapter 551.
| 1. | Welcome and introductions. |
|
| 2. | Roll call for members and establishment of a quorum. |
|
| 3. | Minutes of June 5, Commission Meeting. |
|
| 4. | Minutes of July 20 Commission meeting. |
|
| 5. | Presentation of commemorative resolution to Michael C. Waters. |
|
| 6. |
Public Comment. Members of the public should state their full name and organization affiliation, if any, before speaking. |
|
| 7. | Conflict of interest disclosures. |
|
| 8. | Audit status report and approval of 2021-2022 audit plan. |
|
| 9. | Review and approve acceptance of a gift of $500 or greater. $500 gift to the Talking Book Program from a patron. |
|
| 10. | Review and approve the following contracts, contract renewals, and amendments. Amigos Library Services, $265,829; Lonestar Education and Research Network, not to exceed $1,000,000; OCLC, $4,627,021.32; Alliance Work Partners, $6,000; Catapult Systems, $49,850; Data Management, $52,848.16; Department of Information Resources, $483,000; Enfold, $78,776; SIRSI Corp. for $78,336.27; Spacesaver Systems, $65,999; Texas Facilities Commission, $375,000; TSLAC, $128,600; Weaver, $98,765; Workquest, two contracts for $25,000 and $8,000. |
|
| 11. | Report of the Archives and Records Committee meeting. |
|
| 12. | Discussion of Archives Strategic Plan. |
|
| 13. | Report of the Director & Librarian: may include information or updates on agency programs (Talking Book, Library Resource Sharing, Library Development, Information Technology Services, State and Local Records Management, Archives & Information Services, Administrative Services, Communications Office, and Center for the Book), and the Texas Library and Archives Foundation. |
|
| 14. | Review and approval of proposed collection policy for TexQuest. |
|
| 15. | Review and approval of proposed collection policy for E-Read Texas. |
|
| 16. | Approval of annual FY 2021 competitive grant awards and amendments: a. Special Projects Grants |
|
| 17. | Approval of appointment to the Library Systems Act Advisory Board. |
|
| 18. | Approval of appointments to the TexShare Advisory Board. |
|
| 19. | Authorization to post in the Texas Register proposed amendments to 13 TAC 2.116, Uniform Grant Management Standards and 2.119, Multiple Applications, and new rule 2.120, Applicant Eligibility. |
|
| 20. | Authorization to post in the Texas Register the adoption of amendments to 13 TAC 7.1 and 7.7 and new 13 TAC 7.10, relating to procedure and standards for transferring title to local historical resources to depositories. |
|
| 21. | Authorization to post in the Texas Register the adoption of amendments to 13 TAC 6.1, 6.5, and 6.8 and 13 TAC 7.125(a)(10), Schedule EL. |
|
| 22. | Report on agency expenditures summary. |
|
| 23. | Adjournment. |
Any individual with a disability who plans to attend this meeting and requires auxiliary aids or services should notify the commission as far in advance as possible, but no less than two days in advance, so that appropriate arrangements can be made. Contact Tracy Kuhn Lash by telephone at (512) 463-5460.