MINUTES 
          
                         SENATE COMMITTEE ON NOMINATIONS 
                              Monday, May 19, 1997 
                                     2:00 pm 
                         Capitol Extension, Room E1.016 
          
                                      ***** 
          
         Pursuant to a notice posted in accordance with Senate Rule  
         11.11, a public hearing of the Senate Committee on Nominations  
         was held on Monday, May 19, 1997 in the Capitol Extension,  
         Room E1.016, at Austin, Texas.   
          
                                      ***** 
          
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Frank Madla                     None 
         Senator Florence Shapiro 
         Senator Gonzalo Barrientos 
         Senator J.E. Brown 
         Senator Mario Gallegos, Jr. 
         Senator Tom Haywood 
         Senator Drew Nixon 
          
                                      ***** 
          
         The Chair called the meeting to order at 2:05 pm.  There being  
         a quorum present, the following business was transacted.   
          
         The Chair laid out the names of the nominees for the Credit  
         Union Commission. 
          
         Senator Wentworth introduced nominee, L. Gail Mackie. 
          
         Senator Patterson introduced nominee, J. Howell Thomas. 
          
         Senator Shapiro introduced nominee, Garold Base. 
          
         Senator Barrientos introduced nominee, Richard Glasco, Jr. 
          
         The Chair introduced nominee, Robert Hayes. 
          
         At 3:00 pm, Senator Gallegos moved to consider and report to  
         the Senate that the nominees for the  Credit Union Commission  
         be confirmed. 
         Senator Barrientos seconded the motion. 
          
         The motion carried with a vote of 7 ayes, 0 nays, 0 present  
         not voting, and 0 absent.   
          
         The Chair laid out the names of the nominees for the Texas  
         Optometry Board. 
  
         Senator Harris introduced nominee, Carolyn Carman-Merrifield. 
          
         Senator Sibley introduced nominee, Katherine Garrett. 
          
         Senator Barrientos introduced nominee, Kevin Dewolfe. 
          
         The Chair introduced nominee, Mark Latta. 
          
         At 3:20 pm, Senator Barrientos moved to consider and report to  
         the Senate with the recommendation that the nominees for the   
         Texas Optometry Board be confirmed. 
          
         The motion carried with a vote of 7 ayes, 0 nays, 0 present  
         not voting, and 0 absent.   
          
         The Chair laid out the names of the nominees for Texas  
         Southern University Board of Regents. 
          
         Senator West introduced nominee, Albert C. Black, Jr. 
          
         At 3:30 pm, Senator Nixon moved to consider and report to the  
         Senate with the recommendation that the nominees for  Texas  
         Southern University Board of Regents be confirmed. 
          
         The motion carried with a vote of 7 ayes, 0 nays, 0 present  
         not voting, and 0 absent.   
          
         The Chair laid out the names of the nominees for Texas State  
         University System Board of Regents. 
          
         Senator Wentworth introduced nominee, John Hageman. 
          
         Senator Galloway introduced nominee, Thomas Moeller. 
          
         Senator Brown introduced nominee, Macedonio Villarreal. 
          
         Senator Fraser introduced nominee, Floyd Nickerson. 
          
         Senator Brown introduced nominee, Nancy Neal. 
         At 3:50 pm, Senator Barrientos moved to consider and report to  
         the Senate with the recommendation that the nominees for the  
         Texas State University System Board of Regents be confirmed. 
          
         The motion carried with a vote of 5 ayes, 0 nays, 0 present  
         not voting, and 2 absent.   
         The Chair laid out the names of the nominees for Texas Woman's  
         University Board of Regents. 
          
         Senator Ellis introduced nominee, Cynthia Perry. 
          
         Senator Fraser introduced nominee, Marie Martch. 
          
         At 4:05 pm, The Chair moved to consider and report to the  
         Senate with the recommendation that the nominees for Texas  
  
         Woman's University Board of Regents be confirmed. 
          
         The motion carried with a vote of 7 ayes, 0 nays, 0 present  
         not voting, and 0 absent.   
          
         The Chair laid out the names of the nominees for the Texas  
         Workforce Commission. 
          
         Senator Luna introduced nominee, Diane Rath 
          
         Senator Barrientos introduced nominee, Bill Hammond. 
          
         At 4:45 pm, The Chair moved to consider and report to the  
         Senate with the recommendation that the nominees for Texas  
         Workforce Commission be confirmed. 
          
         The motion carried with a vote of 6 ayes, 0 nays, 0 present  
         not voting, and 0 absent.   
          
         At 4:46 pm, Senator Gallegos moved to consider and report to  
         the Senate with the recommendation that the nominees for the  
         Agriculture Resources Protection Authority, Texas Board of  
         Architectural Examiners, Governing Board of the Texas School  
         for the Deaf, Texas Historical Commission, Texas Council on  
         Offenders with Mental Impairments. Presiding Judge of the  
         Eighth Administrative Judicial Region, Texas Commission for  
         the Deaf and Hard of Hearing, Board for Lease-Texas Department  
         of Criminal Justice, and Midwestern State University Board of  
         Regents be confirmed. 
          
         Senator Haywood seconded the motion. 
          
         The motion carried with a vote of 6 ayes, 0 nays, 0 present  
         not voting, and 1 absent.   
          
         At 4:47 pm, Senator Gallegos moved to consider and report to  
         the Senate with the recommendation that the nominees for the  
         Southwest Travis County Water District Board of Directors be  
         confirmed. 
          
         Senator Haywood seconded the motion. 
          
         The motion carried with a vote of 5 ayes, 0 nays, 1 present  
         not voting, and 1 absent.   
          
         There being no further business, at 4:48 pm Senator Madla  
         moved that the Committee be adjourned. Without objection, it  
         was so ordered.   
          
         ______________________ 
         Senator Frank Madla, Chair 
          
         ______________________ 
         Hillery Hawkins, Clerk