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<ead relatedencoding="MARC21"> 
  <eadheader langencoding="iso639-2b" findaidstatus="edited-full-draft"
	audience="internal" id="a0" scriptencoding="iso15924" dateencoding="iso8601"
	countryencoding="iso3166-1" repositoryencoding="iso15511"> 
	 <eadid encodinganalog="852$a" countrycode="US"
	  mainagencycode="Tx">urn:taro:tslac.40079</eadid> 
	 <filedesc> 
		<titlestmt> 
		  <titleproper>Texas Building and Procurement Commission:</titleproper> 
		  <subtitle>An Inventory of Building and Procurement Commission Meeting
			 Records at the Texas State Archives, 
			 <date type="inclusive" era="ce" calendar="gregorian">2002-2006</date>
			 </subtitle> 
		  <author>Finding aid by Tonia J. Wood</author> 
		  <sponsor>This EAD finding aid was created in part with funds provided
			 by the Texas Telecommunications Infrastructure Fund Board for the Texas
			 Archival Resources Online project.</sponsor> 
		</titlestmt> 
		<publicationstmt> 
		  <publisher>Texas State Library and Archives Commission 
			 <extptr href="defaultstar.gif" show="embed" actuate="onload"/></publisher> 
		  <date era="ce" calendar="gregorian">October 2004</date> 
		</publicationstmt> 
	 </filedesc> 
	 <profiledesc> 
		<creation>Finding aid encoded by Tonia J. Wood in EAD Version 2002 as
		  part of the TARO project, 
		  <date era="ce" calendar="gregorian">October 2004.</date></creation> 
		<langusage>Finding aid written in <language
		  langcode="eng">English.</language></langusage> 
	 </profiledesc><!-- Add a new change for each major revision of the finding aid, include what was done, who did it, and when -->
	 <revisiondesc> 
		<change> 
		  <date era="ce" calendar="gregorian">July 2006.</date> 
		  <item>New accession of meeting records added and updated to DACS
			 standards by Tonia J. Wood, </item> 
		</change> 
	 </revisiondesc> 
  </eadheader> 
  <archdesc level="series" type="inventory" audience="external"> 
	 <did id="a1"> 
		<head>Overview</head> 
		<repository> 
		  <extref href="http://www.tsl.state.tx.us/arc/index.html" show="new"
			actuate="onrequest">Texas State Archives</extref></repository> 
		<origination label="Creator:"> 
		  <corpname encodinganalog="110" source="lcnaf">Texas Building and
			 Procurement Commission.</corpname></origination> 
		<unittitle label="Title:" encodinganalog="245">Building and Procurement
		  Commission meeting records</unittitle> 
		<unitdate label="Dates:" encodinganalog="245$f" type="inclusive" era="ce"
		 calendar="gregorian">2002-2006</unitdate> 
		<abstract label="Abstract:" encodinganalog="520$a">The Texas Building and
		  Procurement Commission (TBPC) provides centralized support services for state
		  agencies, institutions of higher education and other governmental entities.
		  Records are commission meeting notebooks, containing minutes, agenda, and
		  meeting supporting documentation, dating February 2002 to 2006, prepared for
		  and distributed before meetings of the Building and Procurement Commission.
		  </abstract> <langmaterial label="Language:">These materials are written in 
		<language langcode="eng">English</language>.</langmaterial> 
		<physdesc label="Quantity:" encodinganalog="300$a">2.75 cubic
		  ft.</physdesc> 
	 </did> <!--If you do not need the following tags then enter "None."!-->
	 <accessrestrict id="a14" encodinganalog="506"> 
		<head>Restrictions on Access</head> 
		<p>None.</p> 
	 </accessrestrict> 
	 <userestrict id="a15" encodinganalog="540"> 
		<head>Restrictions on Use</head> 
		<p>Most records created by Texas state agencies are not copyrighted and
		  may be freely used in any way. State records also include materials received
		  by, not created by, state agencies. Copyright remains with the creator. The
		  researcher is responsible for complying with U.S. Copyright Law (Title 17
		  U.S.C.).</p> 
	 </userestrict> <phystech encodinganalog="340"> 
	 <head>Technical Requirements</head> 
	 <p>None.</p></phystech> 
	 <bioghist id="a2" encodinganalog="545"> 
		<head>Agency History</head> 
		<p>The Texas Building and Procurement Commission (TBPC) provides
		  centralized support services for state agencies, institutions of higher
		  education and other governmental entities. Responsibilities include facility
		  design and construction (space planning, design, and construction project
		  management); facility leasing (space planning and lease administration);
		  facility operations and maintenance (custodial service, maintenance, grounds
		  keeping, and deferred maintenance); procurement of goods and services,
		  including travel; historically underutilized business program; purchaser
		  training and certification; and support services, including mail operations,
		  printing (quick copy), state and federal surplus property, vehicle fleet
		  management, open records, and recycling.</p> 
		<p>The Texas Building and Procurement Commission (TBPC) was originally
		  established in 1919 as the State Board of Control, which consolidated the
		  state’s purchasing, printing, and property management functions. The State
		  Purchasing and General Services Commission replaced the State Board of Control
		  in September 1979 (House Bill 1673, 66th Legislature, Regular Session). The
		  agency’s name was changed in 1991 to the General Services Commission. The
		  General Services Commission, the TBPC’s immediate predecessor, was abolished
		  in 2001 by Senate Bill 311, 77th Legislature, Regular Session. The first
		  meeting of TBPC was held February 26, 2002 pursuant to Section 1.18 of Senate
		  Bill 311, 77th Legislature, Regular Session. </p> 
		<p>Responsibility for providing telecommunications services for state
		  government was transferred from the General Services Commission to the
		  Department of Information Resources (DIR) effective September 2001. Authority
		  for the electronic procurement system was to be shared between TBPC and DIR. In
		  2003, House Bill 3042 (78th Legislature, Regular Session) mandated additional
		  changes in the administration and function of TBPC. In 2005 all duties of TBPC
		  under the Public Information Act were transferred to the Office of the Attorney
		  General (Senate Bills 452 and 727, 79th Legislature, Regular Session).</p> 
		<p>The Building and Procurement Commission, which sets policies and
		  oversees the agency, is composed of seven members, appointed by the governor
		  (two each from lists of nominees provided by the speaker of the House of
		  Representatives and lieutenant governor), serving staggered six-year terms,
		  with the chair appointed by the governor annually. The commission selects an
		  executive director to manage day-to-day operations of the agency. Under the
		  executive director, there are three deputy executive directors for Agency
		  Administration, Facilities and Support, and Procurement and Fiscal, which
		  oversee the following divisions: Facilities Maintenance, Facilities
		  Construction and Space Management, Support Services, Leasing, Procurement,
		  Human Resources, Fiscal, Legal, Asset Management and Records Management.</p> 
		<p>Three organizations receive administrative support from TBPC: the
		  State Council on Competitive Government, the Texas State Cemetery Committee,
		  and Texas Council on Purchasing from People with Disabilities. The State
		  Council on Competitive Government is composed of six members, including the
		  Governor as chair, Lieutenant Governor, Speaker of the House of
		  Representatives, Comptroller of Public Accounts, TBPC chair, and Texas
		  Workforce Commissioner of Labor. The council has a staff of four. The Texas
		  State Cemetery Committee is composed of six members. Three voting members are
		  representatives of the public and appointed by the governor (including one each
		  from lists submitted by the lieutenant governor and speaker of the House of
		  Representatives). Three nonvoting advisory members represent TBPC, the Texas
		  Parks and Wildlife Department, and the Texas Historical Commission. The
		  cemetery has a staff of nine. The Texas Council on Purchasing from People with
		  Disabilities is composed of nine members and has a staff of one.</p> 
		<p>As of August 2004, TBPC was authorized to have 687 Full-Time
		  Equivalent (FTE) positions including contracted labor positions. As of April
		  30, 2004, the number of FTE’s was 407 persons, not including contracted
		  labor. In fiscal year 2003, TBPC had an average of 183 contract labor
		  FTE’s.</p> 
		<p>(Sources include: the agency's website, 
		  <extref href="http://www.tbpc.state.tx.us/" show="new"
		  actuate="onrequest">http://www.tbpc.state.tx.us/</extref>(accessed July 2006); 
		  <extref href="http://www.capitol.state.tx.us/statutes/gv.toc.htm"
		  show="new" actuate="onrequest">Texas Government Code, Chapters 2151 through
			 2177</extref> online (accessed July 2006); the Guide to Texas State Agencies,
		  11th ed. (2001); and contents of the records.)</p> 
	 </bioghist> 
	 <scopecontent id="a3" encodinganalog="520"> 
		<head>Scope and Contents of the Records</head> 
		<p>The Texas Building and Procurement Commission (TBPC) provides
		  centralized support services for state agencies, institutions of higher
		  education and other governmental entities. Records are Commission meeting
		  notebooks, containing agenda, minutes, and meeting supporting documentation,
		  February 2002-2006, prepared for and distributed before meetings of the
		  Building and Procurement Commission. Meeting supporting documentation includes
		  charts, lease action memos, proposals and recommendations, proposed rules,
		  staff monthly status reports, performance measures, budget summaries,
		  correspondence, plans, and lease agreements. For meetings dating February
		  2002-August 2003, the only minutes are those which were submitted to the
		  commission for approval at the next meeting. Beginning in November 2003, the
		  Commission meeting notebook also includes a copy of minutes as approved at the
		  previous meeting (i.e., the approved September 2003 minutes and the October
		  2003 minutes submitted for approval are both in the November 2003 Commission
		  meeting notebook). In 2006 reports covering facilities and procurement
		  functions were included in Facilities and Procurement subcommittee meeting
		  notebooks rather than the commission meeting notebooks. Topics discussed at
		  meetings include leasing, recycling, historically underutilized businesses,
		  surplus property, design and construction projects, facilities planning,
		  strategic sourcing, purchasing, travel services, budget and financial
		  conditions, rule changes, naming of buildings, agency policies, and computer
		  systems. </p> 
		<p>Separate finding aids describe meeting records of the State Board of
		  Control and Texas General Services Commission, predecessors to the Texas
		  Building and Procurement Commission.</p> 
	 </scopecontent> 
	 <arrangement id="a5" encodinganalog="351"> 
		<!-- use either Organization or Arrangement language, not both! -->
		<head>Arrangement of the Records</head> 
		<p>The commission records are arranged chronologically by meeting date as
		  received from the agency.</p> 
	 </arrangement> 
	 <controlaccess id="a12"> 
		<head>Index Terms</head> 
		<p><emph render="italic">The terms listed here were used to catalog the
		  records. The terms can be used to find similar or related records.</emph></p> 
		<controlaccess> 
		  <head>Subjects:</head> 
		  <subject source="lcsh" encodinganalog="650">Public
			 buildings--Texas.</subject> 
		  <subject source="lcsh" encodinganalog="650">Government
			 purchasing--Texas. </subject> 
		  <subject source="lcsh" encodinganalog="650">Government property--Texas.
			 </subject> 
		  <subject source="lcsh" encodinganalog="650">Public contracts--Texas.
			 </subject> 
		</controlaccess> 
		<controlaccess> 
		  <head>Document Types:</head> 
		  <genreform source="aat" encodinganalog="655">Agenda--Texas--Government
			 property--2002-2006.</genreform> 
		  <genreform source="aat" encodinganalog="655">Minutes--Texas--Government
			 property--2002-2006.</genreform> 
		</controlaccess> 
		<controlaccess> 
		  <head>Functions:</head> 
		  <function source="aat" encodinganalog="657">Administering government
			 property.</function> 
		  <function source="aat" encodinganalog="657">Administering government
			 purchasing.</function> 
		</controlaccess> 
	 </controlaccess> 
	 <relatedmaterial id="a6"> 
		<head>Related Material</head> 
		<p><emph render="italic">The following materials are offered as possible
		  sources of further information on the agencies and subjects covered by the
		  records. The listing is not exhaustive. </emph></p> 
		<relatedmaterial> 
		  <p> 
			 <repository><emph render="bold">Texas State
				Archives</emph></repository></p> 
		  <archref
		  href="http://www.lib.utexas.edu/taro/tslac/20062/tsl-20062.html#series1"
		  show="new" actuate="onrequest">Texas State Board of Control, Records, Minutes
			 and meeting files, 1920-1945, 1952-1979, 19.55 cubic ft. [RESTRICTED]</archref>
		  
		  <archref
		  href="http://www.lib.utexas.edu/taro/tslac/40088/tsl-40088.html" show="new"
		  actuate="onrequest">Texas General Services Commission, Meeting records,
			 1979-2002, 2.22 cubic ft.</archref> 
		</relatedmaterial> 
	 </relatedmaterial> <descgrp> 
	 <prefercite id="a18" encodinganalog="524"> 
		<head>Preferred Citation</head> 
		<p>(Identify the item), Texas Building and Procurement Commission meeting
		  records. Archives and Information Services Division, Texas State Library and
		  Archives Commission.</p> 
	 </prefercite> 
	 <processinfo id="a20" encodinganalog="583"> 
		<head>Processing Information</head> 
		<p>Tonia J. Wood, October 2004, July 2006</p> 
	 </processinfo> 
	 <acqinfo id="a19" encodinganalog="541"> 
		<head>Accession Information</head> 
		<p>Accession numbers: 2002/007, 2003/012, 2004/019, 2005/038,
		  2006/023</p> 
		<p>These records were transferred to the Archives and Information
		  Services Division of the Texas State Library and Archives Commission by the
		  Texas Building and Procurement Commission on February 22, 2002; September 17,
		  2002; September 15, 2003; September 10, 2004; and September 19, 2005.</p> 
	 </acqinfo> 
	 <altformavail id="a17" encodinganalog="530"> 
		<head>Other Formats for the Records</head> 
		<p>Electronic copies of some TBPC minutes and agenda are available on
		  TBPC's web site at 
		  <extref href="http://www.tbpc.state.tx.us/execut/minutes.html"
			show="new"
			actuate="onrequest">http://www.tbpc.state.tx.us/execut/minutes.html</extref>.</p>
		
	 </altformavail><originalsloc encodinganalog="535"> 
	 <head>Location of Originals</head> 
	 <p>Minutes and agenda for the Building and Procurement Commission and its
		predecessors can be requested through TBPC's Open Records Section at 
		<extref href="http://www.tbpc.state.tx.us/open_records/index.html"
		show="new"
		actuate="onrequest">http://www.tbpc.state.tx.us/open_records/index.html</extref>.</p></originalsloc>
	 
	 <accruals id="a22" encodinganalog="584"> 
		<head>Accruals</head> 
		<p>Commission meeting notebooks are generally received several days
		  before each commission meeting.</p> 
	 </accruals> </descgrp> 
	 <dsc type="combined" id="a23"> 
		<head>Detailed Description of the Records</head> 
		<c01 level="series" id="ser1"> 
		  <did> 
			 <unittitle>Building and Procurement Commission meeting records, 
				<unitdate era="ce" calendar="gregorian" type="inclusive">2002-2006,
				  </unitdate> </unittitle> 
			 <physdesc>2.75 cubic ft.</physdesc> 
		  </did> 
		  <note> 
			 <p><emph render="italic">[Packets include minutes from the previous
				meeting submitted for approval, i.e., minutes for the February 2002 meeting are
				included in the March 2002 packet.]</emph></p> 
		  </note> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">February 26,
					 2002</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">March 20,
					 2002</unitdate></unittitle> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">April 17,
					 2002</unitdate></unittitle> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">May 15,
					 2002</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">June 12,
					 2002</unitdate></unittitle> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">July 17,
					 2002</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">August 21,
					 2002</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">September 18,
					 2002</unitdate></unittitle> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">October 16,
					 2002</unitdate></unittitle> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">November 20,
					 2002</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2002/007</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">December 18,
					 2002</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2003/012</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">January 15,
					 2003</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2003/012</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">March 19,
					 2003</unitdate></unittitle> 
				<physdesc><extent>[3 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2003/012</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">April 16,
					 2003</unitdate></unittitle> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2003/012</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">May 21,
					 2003</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2003/012</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">June 18,
					 2003</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2003/012</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">August 20,
					 2003</unitdate></unittitle> 
				<physdesc><extent>[4 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2003/012</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">September 17,
					 2003</unitdate></unittitle> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2003/012</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">November 19,
					 2003</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-1</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">December 9,
					 2003</unitdate></unittitle> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-1</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">January 21,
					 2004</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-1</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">February 18,
					 2004</unitdate></unittitle> 
				<physdesc><extent>[3 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-1</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">March 29,
					 2004</unitdate></unittitle> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-1</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">April 21,
					 2004</unitdate></unittitle> 
				<physdesc><extent>[3 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-1</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">May 19,
					 2004</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-1</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">June 16,
					 2004</unitdate></unittitle> 
				<physdesc><extent>[Folder 1 of 2]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-2</container> 
				<unittitle> Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">June 16,
					 2004</unitdate></unittitle> 
				<physdesc><extent>[Folder 2 of 2]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-2</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">July 21,
					 2004</unitdate></unittitle> 
				<physdesc><extent>[3 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-2</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">August 25,
					 2004</unitdate></unittitle> 
				<physdesc><extent>[2 folders]</extent></physdesc> 
			 </did> 
		  </c02> 
		  <c02> 
			 <did> 
				<container type="Box">2004/019-2</container> 
				<unittitle>Commission meeting notebook, 
				  <unitdate era="ce" calendar="gregorian">September 15,
					 2004</unitdate></unittitle> 
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</ead>

