MINUTES SENATE COMMITTEE ON FINANCE Subcommittee on Articles II and VIII Agencies Friday, November 7, 1997 9:30 a.m. Capitol Extension, Room E1.036 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a public hearing of the Senate Interim Finance Subcommittee on Articles II and VIII Agencies was held on Friday, November 7, 1997 in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jane Nelson, Chair Senator Royce West Senator Carlos Truan ***** Senator Nelson called the meeting to order at 9:40 a.m. The following business was transacted. The following members arrived after the roll was called: none. The Chair made opening remarks on the committee's charges, explained the purpose of the meeting, and announced that designated staff would be allowed to participate in committee discussions in the absence of members. The Chair laid out the proposed rules for the Senate Interim Finance Subcommittee on Articles II and VIII Agencies and called for revisions. There being none, Senator Truan moved their approval. There being no objection, the rules were adopted by unanimous consent. The Chair called invited panelists to brief committee members on the budget process and subcommittee resources. The following panelists presented testimony as follows: Anita Zinnecker, representing the Legislative Budget Board, provided an overview of the legislative budget process and answered questions of the committee. John O'Brien, representing the Legislative Budget Board, provided an overview of line item strategies and answered questions of the committee. Sam Martin, representing the Legislative Budget Board, provided an overview on performance measures and answered questions of the committee. Rick Travis, representing the Legislative Budget Board, provided an overview on full-time equivalent (FTE) caps and answered questions of the committee. Larry Alwin, State Auditor, provided an overview on State Auditor reports and agency accountability, and answered questions of the committee. Andrea Claire, representing the State Auditor's Office, provided an overview on performance measures certification and answered questions of the committee. Kelli Dan, representing the State Auditor's Office, provided an overview on FTE Trends and answered questions of the committee. Joey Longley, representing the Sunset Commission, provided an overview of the Sunset Review process and answered questions of the committee. The Chair called representatives from various Article VIII agencies to answer questions of the committee regarding the committee charges. Invited witnesses appeared as follows: K. Michael Conaway, representing the Texas State Board of Public Accountancy, provided oral testimony. Jerry A. Davis, representing the Texas State Board of Public Accountancy, provided oral testimony. Jimmie L. Mason, representing the Texas State Board of Public Accountancy, provided oral testimony. William Treacy, representing the Texas State Board of Public Accountancy, provided oral and written testimony. Alan Hermanson, representing the Texas State Board of Public Accountancy, provided written testimony only. John O. Greer, representing the Texas Board of Architectural Examiners, provided oral testimony. Cathy Hendricks, representing the Texas Board of Architectural Examiners, provided oral and written testimony. Charles Clay Mills, representing the State Board of Barber Examiners, provided oral and written testimony. Charles E. Williams, representing the State Board of Barber Examiners, provided oral and written testimony. Dr. Oliver R. Smith, Jr., representing the Texas Board of Chiropractic Examiners, provided oral testimony. Freddy Wolff, representing the Texas Board of Chiropractic Examiners, provided oral testimony. Delores L. Alspaugh, representing the Texas Cosmetology Commission, provided oral testimony. Penny Black, representing the Texas Cosmetology Commission, provided oral testimony. Commer J. Cottrell, representing the Texas Cosmetology Commission, provided oral testimony. Garold "Gary" Base, representing the Texas Credit Union Department, provided oral testimony. Harold E. Feeney, representing the Texas Credit Union Department, provided oral testimony. Lynette Pool-Harris, representing the Texas Credit Union Department, provided oral testimony. Douglas, A. Beran, representing the State Board of Dental Examiners, provided oral testimony. Carol McPherson, representing the State Board of Dental Examiners provided oral testimony. The Chair laid out the following proposed subcommittee schedule: January 20-21, 1998: Two-day hearing to take testimony from remaining regulatory agencies. February 18-19, 1998: Two-day hearing to take testimony from health and human services agencies. March 31, 1998: One-day hearing to consider and adopt subcommittee recommendations. June 1, 1998: Submit final subcommittee report to Finance Committee. The Chair announced that committee members had been contacted regarding the proposed schedule and had no objections. There being no further business, at 3:50 p.m., Senator Nelson announced that the Senate Interim Finance Subcommittee on Articles II and VIII Agencies would stand recessed subject to the call of the Chair. Without objection, it was so ordered. ________________________ Senator Jane Nelson, Chair ________________________ Patricia Hicks, Clerk