By:  Truan                                               S.R. No. 1

                                  SENATE RESOLUTION

 1-1           BE IT RESOLVED BY THE SENATE OF THE STATE OF TEXAS:

 1-2           SECTION 1.  CAUCUS REPORT.  At a caucus held in the offices

 1-3     of the senate attended by 30 members of the senate, the caucus made

 1-4     the recommendations for the operation of the senate contained in

 1-5     this resolution.

 1-6           SECTION 2.  SENATE OFFICERS.  (a)  Senate officers for the

 1-7     75th Legislature are:

 1-8                 (1)  Secretary of the Senate--Betty King;

 1-9                 (2)  Calendar Clerk--Patricia Rodgers;

1-10                 (3)  Doorkeeper--Don Long;

1-11                 (4)  Enrolling Clerk--Patsy Spaw;

1-12                 (5)  Journal Clerk--Dianne Arrington; and

1-13                 (6)  Sergeant-at-arms--Carleton Turner.

1-14           (b)  Officers named in this section serve at the will of the

1-15     senate.

1-16           SECTION 3.  PARLIAMENTARIAN.  The parliamentarian, Walter

1-17     Fisher, is to be named by the lieutenant governor and shall serve

1-18     at the will of the lieutenant governor.  The parliamentarian is a

1-19     senate officer.

1-20           SECTION 4.  EMPLOYEES.  (a)  The lieutenant governor may

1-21     employ staff for the office of the lieutenant governor at salaries

1-22     set by the lieutenant governor.

1-23           (b)  Each senator may employ staff for the senator's office

 2-1     at salaries set by the senator.

 2-2           (c)  The chairman of each committee may employ staff of the

 2-3     chair's selection as needed by the committee.  A committee employee

 2-4     shall be compensated in amounts similar to the compensation paid to

 2-5     persons in similar senate positions.

 2-6           (d)  The secretary of the senate may employ other staff

 2-7     necessary for the operation of the senate at salaries approved by

 2-8     the administration committee.

 2-9           (e)  The lieutenant governor, the secretary of the senate,

2-10     and each senator may use the assistance of any assistant

2-11     sergeant-at-arms or other available senate employee for any and all

2-12     services needed in and about the senate.

2-13           (f)  In this resolution, "senate employee" includes an

2-14     employee of the lieutenant governor, the secretary of the senate, a

2-15     senator, a senate committee, and any other person compensated from

2-16     funds appropriated for the operation of the senate.

2-17           SECTION 5.  DUTIES OF ADMINISTRATION COMMITTEE.  (a)  In

2-18     addition to the duties of the administration committee expressly

2-19     imposed by this resolution, the committee shall take actions

2-20     necessary to ensure that the administrative operations of the

2-21     senate comply with applicable law and are conducted effectively and

2-22     efficiently.

2-23           (b)  The committee shall establish appropriate and necessary

2-24     controls over contracts, inventory, and property management.

2-25           (c)  The committee may delegate any of its responsibilities

 3-1     to the committee chair, or to the secretary of the senate or

 3-2     another appropriate senate officer, to be performed under the

 3-3     general supervision of the committee.

 3-4           (d)  Policies adopted by the administration committee must be

 3-5     consistent with the provisions of this resolution.  To the extent

 3-6     of a conflict between a policy and this resolution, this resolution

 3-7     prevails.

 3-8           (e)  Policies adopted by the administration committee are

 3-9     subject to the will of the senate, and a majority of the senate may

3-10     reject or modify any policy adopted by the committee.

3-11           SECTION 6.  EMPLOYMENT AND PERSONNEL POLICIES.  (a)  The

3-12     administration committee may adopt and enforce personnel and

3-13     employment policies governing senate employees.

3-14           (b)  The administration committee may not adopt a policy that

3-15     limits the salary of an employee of the lieutenant governor, a

3-16     senator, or a senate committee, except that the administration

3-17     committee may require approval by that committee of any senate

3-18     committee employee salary that is proposed to exceed $5,000  a

3-19     month.

3-20           SECTION 7.  MEMBER'S EMPLOYEE LEAVE POLICY.  (a)  An employee

3-21     of a senator accrues vacation leave, compensatory leave, or sick

3-22     leave in accordance with policies adopted by the senator consistent

3-23     with the requirements of this section.

3-24           (b)  An employee may accrue vacation leave, compensatory

3-25     leave, or sick leave only if the employee files a monthly time

 4-1     record with the senate personnel office.  Time records are due not

 4-2     later than the 10th day of the following month.

 4-3           (c)  Compensatory time must be used not later than the last

 4-4     day of the 12th month following the month in which the time was

 4-5     accrued.

 4-6           (d)  An employee is not entitled to compensation for accrued

 4-7     but unused compensatory time.

 4-8           SECTION 8.  OUTSIDE EMPLOYMENT.  An employee of the senate

 4-9     may not be employed by and receive compensation from any other

4-10     person during the term of senate employment without the permission

4-11     of the employee's senate employer.

4-12           SECTION 9.  WORK HOURS.  An employee shall  report to work at

4-13     the time, and work for the number of hours set by,  the employee's

4-14     senate employer.

4-15           SECTION 10.  LIMIT ON MONTHLY STAFF SALARY AND TRAVEL

4-16     EXPENSES.  (a)  The total amount of staff salaries and intrastate

4-17     staff travel expenses for each senator may not exceed $25,000 a

4-18     month.

4-19           (b)  Any unexpended portion of this monthly amount may be

4-20     carried forward from one month to the next and expended until the

4-21     end of the fiscal year.

4-22           SECTION 11.  SENATORS' EXPENSE REIMBURSEMENT AND PER DIEM.

4-23     The secretary of the senate shall provide for the reimbursement of

4-24     the expenses of each senator and the payment of each senator's per

4-25     diem in accordance with law, this resolution, and the rules of the

 5-1     Texas Ethics Commission.

 5-2           SECTION 12.  OTHER SENATE EXPENSES.  (a)  The lieutenant

 5-3     governor, the secretary of the senate, and each senator may incur

 5-4     expenses for carrying out official duties, including expenses for

 5-5     items such as subscriptions, stationery, postage, and

 5-6     telecommunications.

 5-7           (b)  Expenses under this section shall be paid from the

 5-8     contingent expense fund of the senate.

 5-9           SECTION 13.  PAYMENT OF SALARIES AND EXPENSES.  (a)  Salaries

5-10     and expenses  authorized by this resolution shall be paid from the

5-11     contingent expense fund as provided by this section.

5-12           (b)  Vouchers for payment of any expense, including salaries

5-13     and travel expenses, must be signed by the chair of the

5-14     administration committee and the secretary of the senate.

5-15           (c)  The administration committee shall adopt policies

5-16     regarding the presentation of  timely, properly completed, and

5-17     signed vouchers.

5-18           SECTION 14.  DESIGNATION FOR ATTENDANCE AT MEETINGS AND

5-19     FUNCTIONS.  (a)  The administration committee shall designate a

5-20     senator or any employee to attend an official meeting of a national

5-21     governmental organization during the regular session of the 75th

5-22     Legislature.  The person designated is entitled to reimbursement

5-23     for actual and necessary expenses.

5-24           (b)  The lieutenant governor may designate a senator to

5-25     represent the senate at ceremonies and ceremonial functions.  The

 6-1     necessary expenses of the senator and necessary staff for this

 6-2     purpose shall be paid  pursuant  to a budget adopted by the

 6-3     administration committee.

 6-4           SECTION 15.  FURNISHING OF INFORMATION BY SENATE EMPLOYEE.

 6-5     An employee of the senate may not furnish any information to any

 6-6     person other than general information pertaining to the senate and

 6-7     routinely furnished to the public.  This section does not apply to

 6-8     an employee of the lieutenant governor, an individual senator, or a

 6-9     committee.

6-10           SECTION 16.  ELECTRONIC RECORDING BY MEMBER PROHIBITED.  No

6-11     member of the senate may electronically record a private

6-12     conversation held within the brass rail on the senate floor during

6-13     a legislative session without the knowledge and consent of all

6-14     participants to the conversation.

6-15           SECTION 17.  JOURNAL.  The secretary of the senate shall

6-16     provide for the printing of not more than 700 copies of the daily

6-17     journal.  Of that number:

6-18                 (1)  175 shall be furnished to the house of

6-19     representatives;

6-20                 (2)  60 shall be furnished to the Legislative Reference

6-21     Library; and

6-22                 (3)  the remainder shall be apportioned among the

6-23     senators and the lieutenant governor.

6-24                                  ______________________________________

6-25                                          President of the Senate

6-26                                       I hereby certify that the above

6-27                                  Resolution was adopted by the Senate

 7-1                                  on January 14, 1997.

 7-2                                  ______________________________________

 7-3                                          Secretary of the Senate

 7-4                                  ______________________________________

 7-5                                            Member, Texas Senate