Subcommittee on Articles IV and V Minutes Tuesday, February 10, 1998 Page MINUTES SENATE COMMITTEE ON FINANCE Subcommittee on Articles IV and V Tuesday, February 10, 1998 9:00 a.m. Senate Finance Committee Room 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 IV and V was held on Tuesday, February 10, 1998, in the Senate Finance Committee Room, Capitol Extension, Room E1.036, Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jeff Wentworth, Chairman None Senator Eddie Lucio, Jr. Senator David Sibley ***** The Chair called the meeting to order at 9:15 a.m. There being a quorum present, the following business was transacted. Chairman Wentworth explained the purpose of the meeting, made remarks regarding committee charges and the day's schedule, and invited committee members to make brief remarks. The Chair then called invited panelists to brief committee members on the budget process and subcommittee resources. The following panelists presented testimony as follows: Mr. John O'Brien, Assistant Director of the Legislative Budget Board, provided an overview of the state's strategic planning structure and answered questions from the committee. Mr. John Barton, representing the Legislative Budget Board, gave an overview of the state's performance measurement system and answered questions from the committee. Mr. Bill Pharr, representing the Legislative Budget Board, provided background on the state's budgeting system and answered questions from the committee. Lawrence F. Alwin, State Auditor, provided an overview on State Auditor reports and agency accountability, and answered questions from the committee. Andrea Claire, representing the State Auditor's Office, provided an overview on performance measures certification and answered questions from the committee. Matthew Levitt, representing the State Auditor's Office, provided an overview on full-time-equivalent employee trends and answered questions from the committee. The Chair called representatives from the Article IV agencies to answer questions of the committee regarding the committee charges. Invited witnesses appeared as follows: The Honorable Thomas R. Phillips, Chief Justice of the Supreme Court of Texas, provided oral and written testimony. The Honorable Michael J. McCormick, Presiding Judge of the Court of Criminal Appeals, provided oral and written testimony. The Honorable John T. Boyd, Chief Justice of the Seventh Court of Appeals and Chairman of the Council of Chief Justices, provided oral and written testimony. The Honorable Michael Schneider, Chief Justice of the First Court of Appeals, provided oral and written testimony. The Honorable John Cayce, Chief Justice of the Second Court of Appeals, provided written testimony. The Honorable Marilyn Aboussie, Justice of the Third Court of Appeals, provided oral and written testimony. The Honorable Phil Hardberger, Chief Justice of the Fourth Court of Appeals, provided oral and written testimony. The Honorable Linda Thomas, Chief Justice of the Fifth Court of Appeals, provided oral testimony. The Honorable William J. Cornelius, Chief Justice of the Sixth Court of Appeals, provided oral and written testimony. The Honorable Rex Davis, Chief Justice of the Tenth Court of Appeals, provided oral and written testimony. The Honorable Tom B. Ramey, Chief Justice of the Twelfth Court of Appeals, provided oral testimony. The Honorable Robert J. Seerden, Chief Justice of the Thirteenth Court of Appeals, provided oral and written testimony. The Honorable Paul Murphy, Chief Justice of the Fourteenth Court of Appeals, provided oral and written testimony. The committee recessed for lunch at 12:20 p.m. and reconvened at 1:35 p.m. Mr. Jerry L. Benedict, Director of the Office of Court Administration, provided written and oral testimony. Mr. Doug Rybacki, Deputy Administrative Director of the Office of Court Administration, provided oral testimony. Mr. Matthew Paul, State Prosecuting Attorney, provided oral and written testimony. Ms. Kay Schlueter, Director of the State Law Library, provided oral and written testimony. The Honorable Sid Harle, Chairman of the Court Reporters Certification Board, provided written and oral testimony. Ms. Peg Liedtke, Executive Secretary of the Court Reporters Certification Board, provided oral testimony. Mr. Robert Flowers, Executive Director of the State Commission on Judicial Conduct, provided oral and written testimony. There being no further business, at 2:10 p.m., Chairman Wentworth announced that the Senate Interim Finance Subcommittee on Articles IV and V would stand recessed subject to the call of the Chair. Without objection, it was so ordered. _____________________________________________ Senator Jeff Wentworth, Chair ______________________________________________ Joe Morris, Chief Clerk