MINUTES SENATE COMMITTEE ON NOMINATIONS Wednesday, April 7, 1999 1:00 p.m. Capitol Building, Room 2E.20 ***** Pursuant to a notice posted in accordance with Senate Rule 11.11, a public hearing of the Senate Committee on Nominations was held on Wednesday, April 7, 1999, in the Capitol Building, Room 2E.20, Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jeff Wentworth, Chairman Senator Gonzalo Barrientos Senator Mario Gallegos, Jr., Vice Chairman Senator David Bernsen Senator J. E. Brown Senator Tom Haywood Senator Mike Jackson ***** The Chair called the meeting to order at 1:10 p.m. There being a quorum present, the following business was transacted. The following member arrived after the roll was called: Senator Mario Gallegos, Jr. Senator Brown moved that the Minutes from the previous meeting be approved. There being no objection, the Minutes were adopted. The Chairman laid out the names of the nominees to the Texas State University System Board of Regents. Chairman Wentworth introduced Patricia Diaz Dennis. Senator Shapleigh introduced Dionicio "Don" Flores. Senator Jackson introduced James "Jimmy" A. Hayley. Nominees made opening statements and then responded to questions by members of the Committee. At 1:35 p.m., Senator Jackson moved to recommend to the full Senate that Patricia Diaz Dennis, Dionicio "Don" Flores and James "Jimmy" A. Hayley be confirmed as Members of the Texas State University System Board of Regents. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the names of the nominees for the Texas Workers' Compensation Commission. Senator Brown introduced James Michael Lowrey. Senator Sibley introduced Lonnie Watson. Chairman Wentworth introduced Kenneth Lee Moore. Nominees made opening statements and then responded to questions by members of the Committee. At 1:45 p.m. Senator Gallegos assumed the Chair. At 1:59 p.m., Senator Brown moved to recommend to the full Senate that James Michael Lowrey, Lonnie Watson and Kenneth Lee Moore be confirmed as Members of the Texas Workers' Compensation Commission. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the names of the nominees to the Texas Board of Criminal Justice. Senator Gallegos introduced Judge Mary Bacon and Don B. Jones. Senator Brown introduced William H. "Hank" Moody. Nominees made opening statements and then responded to questions by members of the Committee. At 2:12 p.m., Senator Brown moved to recommend to the full Senate that Judge Mary Bacon, Don B. Jones and William H. "Hank" Moody be confirmed as Members of the Texas Board of Criminal Justice. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the name of the nominee to the Public Counsel for the Office of Public Insurance Counsel. Senator Gallegos introduced Roderick A. Bordelon, Jr. Mr. Bordelon made an opening statement and then responded to questions by members of the Committee. At 2:16 p.m. Chairman Wentworth resumed the Chair. At 2:29 p.m., Senator Bernsen moved to recommend to the full Senate that Roderick A. Bordelon, Jr. be confirmed as Public Counsel for the Office of Public Insurance Counsel. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the name of the nominee to Public Counsel for the Office of Public Utility Counsel. Chairman Wentworth introduced Suzi Ray McClellan. Mrs. McClellan made an opening statement and then responded to questions by members of the Committee. At 2:35 p.m., Senator Bernsen moved to recommend to the full Senate that Suzi Ray McClellan be confirmed as Public Counsel for the Office of Public Utility Counsel. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the name of the nominee to the Texas Commission on the Arts. Senator Bernsen introduced Tony L. Chauveaux. Mr. Chauveaux made an opening statement and then responded to questions by members of the Committee. At 2:42 p.m., Senator Bernsen moved to recommend to the full Senate that Tony L. Chauveaux be confirmed as a Member of the Texas Commission on the Arts. The motion carried with a vote of 6 ayes and 0 nays. The Chairman laid out the names of the nominees to the Board of Trustees of the Teacher Retirement System of Texas. Senator Brown introduced H. Barham Fulmer, II and Brenda L. Jackson. Chairman Wentworth introduced Cecilia M. Moreno. Nominees made opening statements and then responded to questions by members of the Committee. At 3:00 p.m., Senator Bernsen moved to recommend to the full Senate that H. Barham Fulmer, II, Brenda L. Jackson and Cecilia M. Moreno be confirmed as Members of the Board of Trustees of the Teacher Retirement System of Texas. The motion carried with a vote of 6 ayes and 0 nays. At 3:01 p.m., Senator Brown moved to recommend to the full Senate that the nominees to the State Board of Examiners for Speech Pathology and Audiology, the Sulphur River Basin Authority Board of Directors, the Nursing Facility Administrators Advisory Committee, the Texas Strategic Military Planning Commission, the Central Colorado River Authority Board of Directors, the Lower Neches Valley Authority Board of Directors and the Sabine River Authority of Texas Board of Directors be confirmed. The motion carried with a vote of 6 ayes and 0 nays. There being no further business, at 3:03 p.m. Chairman Wentworth announced that the Committee would stand recessed subject to the call of the Chairman. Without objection it was so ordered. Senator Jeff Wentworth, Chairman Jennifer Ahrens, Clerk