MINUTES SENATE COMMITTEE ON NOMINATIONS Wednesday, April 28, 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 28, 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 Chairman called the meeting to order at 4:20 p.m. There being a quorum present, the following business was transacted. The following members arrived after the roll was called: Senator David Bernsen Senator Tom Haywood 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 name of the nominee to the Texas Rehabilitation Commission. Chairman Wentworth introduced Beverly Stribling. Mrs. Stribling made an opening statement and then responded to questions by members of the Committee. At 4:30 p.m., Senator Brown moved to recommend to the full Senate that Beverly Stribling be confirmed as a Member of the Texas Rehabilitation Commission. The motion carried with a vote of 6 ayes and 0 nays. The Chairman announced that consideration of Celia R. Goode-Haddock as a nominee to the Real Estate Research Advisory Council would be left pending due to her failure to appear. The Chairman laid out the names of the nominees to the Texas Southern University Board of Regents. Senator Lindsay introduced Regina Giovannini. Senator Carona introduced Alphonso Jackson. Senator Ellis introduced A. Martin Wickliff, Jr. and Fred S. Zeidman. Senator Brown introduced Willard L. Jackson. Chairman Wentworth introduced Lori H. Moon. Nominees made opening statements and then responded to questions by members of the Committee. At 4:50 p.m., Senator Brown moved to recommend to the full Senate that Regina Giovannini; Alphonso Jackson; A. Martin Wickliff, Jr.; Fred S. Zeidman; Willard L. Jackson and Lori H. Moon be confirmed as Members of the Texas Southern University Board of Regents. The motion carried with a vote of 6 ayes and 0 nays. Chairman Wentworth announced that consideration of Limas Jefferson and Dr. Martha J. Wong as nominees to the Governing Board of the Texas Department of Economic Development will be left pending until they file Personal Financial Statements with the Texas Ethics Commission. At 4:53 p.m., Senator Haywood moved to recommend to the full Senate that the remaining nominees to the Governing Board of the Texas Department of Economic Development, the nominees to the Governing Board of the Texas School for the Blind and Visually Impaired, the Pecos River Compact Commission, the Texas Military Facilities Commission and the Texas Radiation Advisory Board be confirmed. The motion carried with a vote of 6 ayes and 0 nays. The Committee discussed whether to continue requiring nominees to submit their Personal Financial Statements to the Texas Ethics Commission or the Committee before they will be considered. There were no objections to continuing that requirement. There being no further business, at 4:55 p.m. Senator Haywood moved that the Committee stand recessed subject to the call of the Chairman. Without objection it was so ordered. Senator Jeff Wentworth, Chairman Jennifer Ahrens, Clerk