MINUTES SENATE COMMITTEE ON FINANCE Thursday, January 11, 2001 10:00 a.m. Capitol Extension, Room E1.036 ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Committee on Finance was held on Thursday, January 11, 2001, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Rodney Ellis Senator Chris Harris Senator Gonzalo Barrientos Senator Robert Duncan Senator Troy Fraser Senator Tom Haywood Senator Mike Jackson Senator Jon Lindsay Senator Eddie Lucio, Jr. Senator Steve Ogden Senator Carlos Truan Senator John Whitmire Senator Judith Zaffirini ***** The chair called the meeting to order at 10:02 a.m. There being a quorum present, the following The following members arrived after the roll was called: Senator Robert Duncan Senator Troy Fraser Senator John Whitmire The Chair gave introductory remarks and welcomed new members to the Senate Finance Committee. The intent of the Chair is to hold budget hearings Monday through Thursday each week. The Committee will meet throughout the day except when the Senate is in session. Exceptions will be made next week for the Martin Luther King holiday and the Inauguration in Washington, D.C.. The Chair introduced Committee staff. The Chair laid out draft Committee Rules and asked members to review them for adoption at the next meeting on 1-16-2001. If there are any changes, please submit them to the Committee staff before the meeting. The Chair introduced John Keel, representing the Legislative Budget Board; Billy Hamilton, representing the Comptroller's Office; and Tony Fabelo, representing the Criminal Justice Policy Council to provide an overview of key issues included in the budget recommendations (Senate Bill 1). The Chair recognized the following witnesses to provide testimony regarding Legislative Budget Board recommendations: Texas Health and Human Services Commission Don Gilbert, Commissioner The Chair asked if the Commissioner would come back on Tuesday, January 16, 2001 when Senator Harris, Vice-Chair would be in attendance to ask questions. Texas Education Agency Jim Nelson, Commissioner of Education Texas Higher Education Coordinating Board Dr. Don W. Brown, Commissioner Texas Department of Criminal Justice Tony Fabelo, Ph.D., Executive Director, Criminal Justice Policy Council Wayne Scott, Executive Director, Texas Department of Criminal Justice Steve Robinson, Executive Director, Texas Youth Commission Vicki Spriggs, Executive Director, Texas Juvenile Probation Commission James R. (Jim) Hine, Executive Director, Texas Department of Protective and Regulatory Services The Chair asked if Wayne Scott and members of his Board would come back on Tuesday, January16, 2001. There being no further business, Senator Ellis moved that the Committee stand recessed until 9:00 a.m., Tuesday, January 16, 2001. Without objection, it was so ordered. ______________________ Senator Rodney Ellis, Chair ______________________ Myra J. Schmitt, Clerk