Texas State Library and Archives Commission
Agenda
February 8, 2024, 1:00 p.m.
In person:
Lorenzo de Zavala State Archives and Library Building
1201 Brazos, Austin, Texas 78701
The February 08, 2024, meeting of the Texas State Library and Archives Commission (Commission) will be held in person at the Lorenzo de Zavala State Archives Building. This location will be open to the public during the open portions of the meeting. Important information about this meeting, including how to request special accommodations, is available at the end of the agenda. No public comment will be taken at this meeting.
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.
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1. |
Welcome, introductions, and general announcements. |
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2. |
Roll call for members and establishment of a quorum. |
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3. |
Long-range planning session to discuss strategic initiatives and directions, including preparation for the Agency Strategic Plan 2025-2029 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 reconvene on Friday, 2/09/24, at 8:30 a.m., as authorized by Government Code, §551.0411.
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 Cyan Green by telephone at (512) 463-5460.