MINUTES SENATE COMMITTEE ON FINANCE Thursday, March 8, 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 Thursday, March 8, 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 Committee continued its markup session on the General Appropriations Bill (Senate Bill 1). Senator Ellis recognized Senator Duncan, Chairman of the work group for Public Education (Article III) to present the work group recommendations to the full Committee on the following agencies: PUBLIC EDUCATION: School for the Deaf: LBB technical adjustment was made. Without objection, the adjustment was adopted. Workgroup recommendation was adopted without objection. Rider proposed by LBB to add new special provision for TSBVI and TSD to allow certain exemptions to the Article IX travel limitation. Without objection, the rider was adopted. School for the Blind & Visually Impaired: A technical rider proposed by LBB was adopted without objection. The work group recommendation was adopted without objection. LBB proposed rider adopted without objection in Article XI. State Board for Educator Certification: Technical correction made by LBB was adopted without objection. Senator Duncan's work group recommendation was adopted without objection. Rider proposed by LBB concerning Computer-Assisted Testing was adopted without objection and put in Article XI. The Test Development Rider, proposed by LBB, was adopted without objection. Rider proposed by LBB concerning National Criminal History Background Check was adopted without objection. Telecommunications Infrastructure Fund Board: LBB base recommendation on Unexpected Balance Carry Forward was left pending. Senator Duncan's work group recommendation was adopted without objection. Rider on Travel cap adopted without objection. Senator Ellis recognized Senator Ogden, Chairman of the work group for Employee Retirement System/Teacher Retirement System and Health Insurance Costs to present the work group recommendations to the full Committee. EMPLOYEE RETIREMENT SYSTEM/TEACHER RETIREMENT SYSTEM AND HEALTH INSURANCE COSTS: Employee Retirement System: LBB technical adjustment was adopted without objection.. Senator Ogden's workgroup recommendation was adopted without objection. Teacher Retirement System: Senator Ogden explained his work group recommendation which was adopted without objection. Rider proposed by Senator Ogden concerning additional FTEs, increases for other operating expended such as salaries professional expenses, and investment travel, was adopted without objection. Rider proposed by Senator Ogden on exempting travel associated with the internal management of investments from the travel cap was adopted. Higher Education Employees Group Insurance Contributions: LBB recommend with the technical adjustment was adopted without objection. Senator Ogden's work group recommendation was adopted without objection. At 9:20AM the chair laid out SB529 and recognized the author, Senator Bernsen, to explain the bill. Witnesses testifying and registering on the bill are shown on the attached list. Senator Truan moved that SB529 be left pending; without objection, it was so ordered. There being no further business, at 9:37 a.m. Senator Ellis moved that the Committee stand recessed subject to the call of the chair. Without objection, it was so ordered. ______________________ Senator Rodney Ellis, Chair ______________________ Amber Martin, Assistant Clerk