SENATE NOTICE OF PUBLIC HEARING COMMITTEE: Funding Issues in Education (Interim) TIME & DATE: 8:30AM, Wednesday, April 8, 1998 PLACE: E1.036 Finance Cmte. Room CHAIR: Senator Teel Bivins and Senator Bill Ratliff ___________________________________________________________________________ I. CALL TO ORDER II. CHARGE #3 - MANAGEMENT, INVESTMENT AND DISTRIBUTION OF THE PERMANENT SCHOOL FUND, AVAILABLE SCHOOL FUND, PERMANENT UNIVERSITY FUND, AVAILABLE UNIVERSITY FUND AND HIGHER EDUCATION FUND - Management and Investment of the Permanent University Fund William H. Cunningham, Chancellor, The University of Texas System Thomas G. Ricks, President and CEO, University of Texas Investment Management Company (UTIMCO) - Distribution of the Available University Fund, Permanent University Fund Bond Proceeds, Higher Education Fund, and Tuition Revenue Bond Proceeds Available University Fund and Permanent University Fund Bond Proceeds: William H. Cunningham, Chancellor, The University of Texas System Barry B. Thompson, Chancellor, Texas A&M University System Higher Education Fund Formula and Allocation Process: Don W. Brown, Commissioner, Higher Education Coordinating Bd. Roger W. Elliott, Assistant Commissioner for Research, Campus Planning and Finance, Higher Education Coordinating Bd. Tuition Revenue Bonds and Capital Allocation Comparison: Lauri Deviney, Team Manager for Higher Education, Legislative Budget Board - Management and Investment of the Permanent School Fund: Dean Murray, Executive Administrator of the Permanent School Fund, Texas Education Agency - Distribution of the Available School Fund: Robert Norris, Team Manager for Public Education, Legislative Budget Bd. III. CHARGE #5 - ALLOCATION OF FUNDS FOR SPECIAL ITEMS, MEDICAL SCHOOLS AND TEXAS A&M SERVICE AGENCIES - Special Item Review Nancy Frank, Senior Budget Analyst, Senate Finance Committee - Formulas for Health Science Centers Senator Bill Ratliff Tom Scott, Asst. Vice Chancellor for Governmental Relations, The University of Texas System, on behalf of the Health Science Center Funding Working Group - Formula Funding for Texas A&M Service and Research Agencies Eric Wright, Director, Senate Finance Committee Stanton C. Calvert, Vice Chancellor for State and Public Affairs, Texas A&M University System Infrastructure Formula Roger W. Elliott, Assistant Commissioner for Research, Campus Planning and Finance, Higher Education Coordinating Board Research Formula: Stanton C. Calvert, Vice Chancellor for State and Public Affairs, Texas A&M University System James G. (Jim) Butler, Assistant Vice Chanceloor for External Affairs, Agriculture Program, Texas A&M University System Cathy Reiley, Assistant Vice Chancellor for External Affairs, Engineering Program, Texas A&M University System IV. CHARGE #1 - STATUS OF STUDENT FINANCIAL AID AND TUITION EXEMPTION/WAIVER PROGRAMS - Recommended Changes to Student Financial Aid Policies, Including Consolidation of Programs, Report on Tuition Exemption/Waiver Statutes, and Cost of Scholarships to Students Completing the Recommended High School Program Don W. Brown, Commissioner, Higher Education Coordinating Board Sharon Cobb, Asst. Commissioner for Student Services, Higher Coordinating Board V. CHARGE #6 - COSTS OF TEXTBOOKS AND USE OF COMPUTERS AND OTHER TECHNOLOGICAL RESOURCES AS ALTERNATIVES TO TEXTBOOKS - Costs of Textbooks and Electronic Textbook Pilot Program Ann Smisko, Associate Commissioner for Curriculum, Assessment and Technology, Texas Education Agency Robert Leos, Senior Director for Textbook Administration, Texas Education Agency VI. OTHER BUSINESS - Recommendations of Formula Advisory Committee Regarding University Funding Formulas Don W. Brown, Commissioner, Higher Education Coordinating Bd. Roger W, Elliott, Asst. Commissioner for Research, Campus Planning and Finance, Higher Education Coordinating Bd. VII. RECESS ___________________________________________________________________________