Texas State Library and Archives Commission
Agenda
February 17, 2022, 1:00 p.m.
Lorenzo de Zavala State Archives and Library Building 
1201 Brazos, Austin, Texas 78701

Videoconference Meeting
Join Zoom Meeting:
https://us02web.zoom.us/j/82039477491

Listen only:
+1 346 248 7799
Meeting ID: 820 3947 7491


The February 17, 2022, meeting of the Texas State Library and Archives Commission (Commission) will be held by videoconference as authorized by Texas Government Code §551.127.  TSLAC intends to have the presiding officer physically present at the Lorenzo de Zavala State Archives and Library Building. This location will be open to the public during the open portions of the meeting. Important information about this meeting, including how to participate remotely, listen by phone, provide public comment, or request special accommodations, is available at the end of the agenda.

The Commission may deliberate and/or take action on any of the posted agenda items. Agenda item numbers are assigned for ease of reference only and do not necessarily reflect the order of their consideration by the commission. 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, introductions, and general announcements.

2.

 Roll call for members and establishment of a quorum.

3.

 Long-range planning session to discuss strategic initiatives and directions, including preparation for the Agency Strategic Plan 2023-2027 and Legislative Appropriations Request for Fiscal Years 2024-2025.


4.
 
 Adjournment.

In the event the Commission does not finish with all posted business by the end of the day, the Commission may recess this meeting and convene on Friday, 2/18/22, as authorized by Government Code, §551.0411. That meeting will be accessible using the Zoom link posted for the 2/18/22 Commission meeting. 

How to watch or listen to the meeting remotely:
Members of the public who wish to watch the Commission meeting remotely should register for the meeting using the Zoom link above. Members of the public who wish to listen to the meeting by telephone should dial 346 248 7799, Meeting ID: 820 3947 7491.

How to provide public comment:
Members of the public who wish to provide public comment to the Commission may attend the meeting in person at the address above, register for the meeting using the Zoom link provided above and provide comments via Zoom*, or submit public comment by email to Jacque Lustig at jlustig@tsl.texas.gov. Written comments received by email will be read aloud during the public comment portion of the meeting. Public comments will be limited to 5 minutes.

*If you wish to provide comment remotely (by Zoom), you must contact Jacque Lustig at jlustig@tsl.texas.gov no later than Tuesday, 2/15/21.

How to ask for an accommodation:
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 Jacque Lustig by telephone at (512) 463-5460.

Page last modified: February 17, 2022