MINUTES SENATE COMMITTEE ON FINANCE Tuesday, February 6, 2001 8:00 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 Tuesday, February 6, 2001, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Rodney Ellis Senator John Whitmire 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 Judith Zaffirini ***** The chair called the meeting to order at 8:05 a.m. There being a quorum present, the following business was transacted: The Chair recognized the following witnesses to give testimony on the Legislative Budget Board (LBB) recommendations: Texas A&M University System John A. Wielmaker, LBB Analyst Jan , SAO Howard D. Graves, Chancellor Introduced Don Powell. Gave overview of the A&M System in past biennium. Spoke to eight priorities in the proposed budget. Talked about the U.S. Department of Education's Office of Civil Rights issue that profoundly affects the welfare of one of their institutions. Answered questions. Don Powell, Chair, Board of Regents Spoke to profound changes serving on the Board of Regents has had on his life and what a privilege it has been. Answered questions. Robert Furgason, President, Texas A&M-Corpus Christi Spoke of the $46 million dollar gift by Ed Hart, for Coastal studies. Answered questions on how the endowment monies are to be spent. James S. Cole, Interim President, Health Science Center Answered questions. Tom D. Kale, Vice Chancellor for Business, Texas A&M System Answered questions. Greg Anderson, Treasurer, A&M System Answered questions. Chester P. Fehlis, Deputy Director, A&M Extension Service Answered questions. Spoke to the salaries of their County Extension Agents. Answered questions on the Quail Decline Initiative. Dr. Charles A. Hines, President/CEO, A&M - Prairie View Answered questions. Dr. Ray M. Bowen, President, A&M University Answered questions. Keith D. McFarland, President, A&M - Commerce Answered questions. H. Richard Adams, Dean, Veterinary Medicine School Answered questions. Dr. Kay Clayton, Provost, Kingsville Answered questions. Edward A. Hiler, Vice-Chancellor, Agriculture and Life Science Answered questions. Senator Truan assumed chair. Public Testimony: Daniel Weaver, Texas Beekeepers Association Supports funding for the Texas Honey Bee Research. Helen Campbell, Executive Director, State Fireman's & Fire Marshall Assoc. Supports funding for the Texas Fire Training School funded by the Texas Engineering Extension Service. Wallace Klussmann, Texas Wildlife Assoc., Texas Farm Bureau Supports the Quail Decline Initiative. Gary Joiner, Asst, Legislative Director, Texas Farm Bureau Supports Dairy Demonstration Barn at Tarleton and the Quail Decline Initiative. Registering, but not testifying: Joan Beckham, Vice President for Finance & Admin. at A&M - Texarkana G. Kemble Bennett, Director, Engineering Extension Service Dr, Steve Crandall, Vice President for Finance at A&M - Kingsville Jose Garcia, Vice President Finance & Admin. at A&M International University Jerry Gaston, System Employee Clovis Roland Haden, State Employee, Texas Engineering Experiment Station Stephen Hensley, President, A&M - Texarkana C. Ray Hayes, Vice President Finance & Admin. - Corpus Christi Ray M. Keck, III, Provost, A&M International University Mike Kemp, Vice President & CEO, A&M - Galveston Russell Long, President, President, UTAMU Herbert Richardson, Mechanical Engineer, Texas Trans. Institute At 10:43 a.m. Senator Truan moved that the committee stand recessed until such time as the Chair announces it on the floor; without objection, it was so ordered. At 1:00 p.m. the committee reconvened with Senator Truan in chair. Testimony continued with the following: Texas Food and Fibers Commission John A. Wielmaker, LBB Analyst Dr. David Schmidley, President, Texas Tech University, Advisory Committee Spoke briefly about the Commission and who makes up the Commission. Bob Avant, Executive Director Spoke to the proposed budget and the exceptional item. Answered questions. Tony Williams, Texas Cotton Ginners' Assn. & Advisory Committee Spoke to the past biennium and the hope for the future. Senator Ellis assumed the chair at 1:14 p.m. University of North Texas System Dr. Alfred F. Hurley, Chancellor, University of North Texas System Introduced members in attendance. Gave a brief overview. Answered questions. Burke Pettit, Board of Regents Thanked the Committee for past funding and hopes for continued support for proposed funding. Appreciates the new status. Senator Moncrief assumed chair at 1:22. Phil Diebel, Vice Chancellor for Finance Gave figures for some of the requests in proposed budget. Norval Pohl, President, University of North Texas - Denton Answered questions. Dr. Ronald R. Blanck, President, University of Texas Health Science Center Gave a brief overview of the DNA Lab and the proposed Lab for Tick-Borne Illnesses. Answered questions on the School of Public Health. Senator Ellis assumed Chair. Texas Southern University Carol Noble, SAO CHECK THIS A. Martin Wickliff, Jr., Board of Regents Introduced other Regents in attendance. Spoke to some of the past problems and the hope for the future. Priscilla Slade, President Spoke to exceptional items in proposed budget. Answered many questions from the committee. Bobby Wilson, Provost Answered questions Gayla B. Thomas, Ph.D., Administrator Answered questions. Registering, but not testifying: George M. Williams, Regent Quintin F. Niggins, Senior Vice President for Business & Finance Terry Holderman, Internal Audit Senator Todd Staples assumed Chair at 2:57. Public Testimony: Robert S. Scott, Graduate Student at UT Austin Stephen F. Austin University Pattye Greer, Chair of Board of Regents Gave a brief history and an overview of what is currently happening at the University. Mike Wilhite, Regent Spoke to scholarship awards program and progress in the past biennium. Answered questions. Roland Smith, Administrator Spoke to budget and exceptional items. Gave a general overview of faculty and students. In December awarded their first 6 Doctoral Degrees. Answered questions. Janelle C. Ashley, Vice President for Academic Affairs Spoke to the exceptional items in proposed budget. Answered questions. Registering, but not testifying: Danny R. Gallant, Director of Financial Services Glenda Herrington, Director, Human Resources John D. Rulfs, Regent Senator Ellis assumed chair. Texas Tech University System John T. Montford, Chancellor Gave overview of Texas Tech System. Spoke to exceptional items in budget request. Spoke to the issue of Tier One schools. Answered questions. Dave Sniddle, President of Texas Tech Answered questions from the committee. David R. Smith, President, Texas Tech Health Science Center Spoke to the exceptional items in proposed budget. Answered questions. Jim Brujes, CFO, Texas Tech University System Answered questions. Dr. David Schmidley, President, Texas Tech University Explained in more detail the question of Tier One issues. Answered questions. Public Testimony: Jay Weinheimer, Attorney Registering, but not testifying: Elmo Cavin, Vice President for Fiscal Affairs, Texas Tech Health Sciences Center Mike Wilson, Interim Vice President for fiscal Affairs, Texas Tech University Public Community/Junior Colleges Debbie Baisden, LBB Analyst Ray Garcia, Executive Director, Texas Association of Community College Introduced President's from two Junior Colleges. Spoke to the LBB analysis and conclusions and strongly disagreed with LBB's conclusions. Answered questions. Dr. Marc Nigliazzo, Resident, Temple & Texas Association of Community Colleges Gave overview of the taxing districts. Spoke to proposed budget and exceptional items. Answered questions. Public Testimony: Richard Elam, Texas Community College Teachers Assoc. Registering, but not testifying: Bill Crowe, President-Elect, Texas Assoc. of Community Colleges & President, Tyler Junior College Texas State Technical College System Debbie Baisden, LBB Analyst Dr. Bill Segura, Chancellor, Texas State Technical College System Introduced Presidents from three colleges. Gave overview of the system and progress in the past biennium. Spoke to the exceptional items in proposed budget. Answered questions. Registering, but not testifying: Martha Ellis, President - Waco Dr. J. Gilbert Leyl, President - Harlingen Dr. Joe A. Green, President - Marshall J. Gary Hendricks, Administrator There being no further business, at 6:03 p.m. Senator Ellis moved that the Committee stand recessed until 8:00 a.m., Wednesday, February 7, 2001. Without objection, it was so ordered. ______________________ Senator Rodney Ellis, Chair ______________________ Myra J. Schmitt, Clerk