Texas State Library and Archives Commission
Friday, July 9, 1999
Minutes
The Texas State Library and Archives Commission (TSLAC) met on Friday, July 9, 1999 at 8:30 a.m. in Room 202, Lorenzo de Zavala State Archives and Library Building in Austin.
Executive Session
Chairman Armstrong convened the meeting at 8:30 a.m. The Commission immediately began Executive Session.
Members Present:
Carolyn Palmer Armstrong, Chairman
Kenneth Carr
Patrick Heath, Vice-Chairman
Sandy Melton
Sandra Pickett
Marvin Rich
Members Absent: None
1. Interview and evaluate Candidates for Director and Librarian.
- Katherine Massey (8:30-10:00)
- Joseph Barnes (10:00-11:30)
- Paul Dumont (12:00-1:30)
- Peggy Rudd (1:30-3:00)
- Roman Bohachevsky (3:00-4:30)
Session concluded at 4:30 p.m.
Chairman Armstrong recessed the meeting at 4:30 p.m.
Open Session
Chairman Armstrong reconvened the meeting at 6:30 p.m. at the Austin Club (110 East 9th Street) for dinner with the Director and Librarian Candidates.
Members Present:
Carolyn Palmer Armstrong, Chairman
Kenneth Carr
Patrick Heath, Vice-Chairman
Sandy Melton
Sandra Pickett
Marvin Rich
Members Absent: None
Staff Present:
Ed Seidenberg, Director, Administration
Guests Present:
Barbara Gubbin, Houston Public Library
George Huffman, Amarillo College
Teresa Morales, Comptroller of Public Accounts
Pat Smith, Texas Library Association
Curtis Tunnell, Texas Historical Commission
No action items were discussed.
Chairman Armstrong adjourned the meeting at approximately 9:00 p.m.
Respectfully Submitted,
Robert S. Martin
Director and Librarian
|
|