MINUTES SENATE COMMITTEE ON INTERNATIONAL RELATIONS, TRADE & TECHNOLOGY Wednesday, January 15, 1997 1:30 pm Lt. Governor's Committee Room ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a meeting of the Senate Committee on International Relations, Trade & Technology was held on Wednesday, January 15, 1997 in Lt. Governor's Committee Room at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Carlos F. Truan, Chairman Senator Kenneth Armbrister Senator John Carona, Vice-Chairman Senator Teel Bivins Senator Jon Lindsay Senator District 5 Senator Eliot Shapleigh Senator Bill Ratliff Senator David Sibley ***** Chairman Truan moved up the meeting time to 1:00 p.m. during the Morning Session of the Senate and called the meeting to order at 1:10 p.m. There being a quorum present, the following business was transacted: This was the Committee's organizational meeting for the 75th Legislative Session. Chairman Truan greeted the members present, and proceeded to lay out the proposed Committee Rules for adoption. Vice-Chairman Carona moved to adopt the proposed rules and Senator Sibley seconded the motion. The motion carried with a vote of 5 ayes, 0 nays, 0 present not voting, and 4 absent. Chairman Truan then requested as a courtesy that any amendments to bills brought before the Committee be submitted 24 hours in advance of the Committee's weekly meeting if possible for the Committee Clerk to review. Chairman Truan next introduced the Committee Staff for the 75th Legislative Session and discussed the Committee's Interim activities across the state, noting that the Committee's Interim Report recommendations were being drafted into bills, and invited Committee members to review and co-sponsor those bills, if they wish. The Chair announced that the Committee will meet at 1:00 p.m. in the Capitol Extension, Room E1.016 as long as the Senate Finance Committee meets on a daily basis or until further notice. There being no further business, at 1:26 p.m. Senator Carona moved that the Committee stand recessed subject to the call of the Chair. ______________________ Senator Carlos Truan, Chair ______________________ Carla Buckner, Clerk