MINUTES 
                                           
                          SENATE COMMITTEE ON NOMINATIONS 
                             Tuesday, February 27, 2001 
                           1:30 p.m. or upon adjournment 
                           Capitol Extension, Room E1.016 
                                           
                                       ***** 
                                           
         Pursuant to a notice posted in accordance with Senate Rule  
         11.18, a public hearing of the Senate Committee on Nominations  
         was held on Tuesday, February 27, 2001, in the Capitol  
         Extension, Room E1.016, at Austin, Texas. 
          
                                       ***** 
                                           
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Jane Nelson                     None 
         Senator Leticia Van de Putte 
         Senator Gonzalo Barrientos 
         Senator Mario Gallegos, Jr. 
         Senator Tom Haywood 
         Senator Jon Lindsay 
         Senator Jeff Wentworth 
                                           
                                       ***** 
                                           
         The chair called the meeting to order at 1:36 p.m.  There being  
         a quorum present, the following business was transacted. 
          
         The following members arrived after the roll was called: 
         Senator Gallegos 
         Senator Wentworth 
         Senator Van de Putte 
          
         Senator Barrientos moved that the minutes from the previous  
         meeting be approved.  There being no objection, the minutes were  
         adopted. 
          
         The Chair announced that the committee would consider the  
         nomination of Henry Cuellar at the hearing on March 6, 2001  
         instead of this hearing as listed on the agenda. 
          
         The Chair laid out the nominees to the Teacher Retirement  
         System, Board of Trustees. 
          
         The Chair recognized Senator Shapiro to introduce Linus D.  
         Wright. 
          
         The Chair introduced Terence S. Ellis and Mary A. Baker. 
          
         Mary A. Baker and Linus D. Wright made opening remarks. 
         The Chair recognized Senator Bernsen to speak on behalf of Mary  
  
         A. Baker. 
          
         Terrence S. Ellis made opening remarks. 
          
         The nominees responded to questions by the members of the  
         Committee. 
          
         The Chair announced that the consideration of these nominations  
         would be left pending the arrival of a quorum. 
          
         The Chair laid out the nominee to the Texas Commission on Human  
         Rights. 
          
         The Chair recognized Senator Lindsay to introduce Mary E. Banks. 
          
         The nominee made remarks and then responded to questions by the  
         members of the Committee. 
          
         At 2:24 p.m., Senator Lindsay moved to recommend to the full  
         Senate that Mary E. Banks be confirmed to the Texas Commission  
         on Human Rights. 
          
         Senator Gallegos seconded the motion. 
          
         The motion carried with a vote of 7 ayes and 0 nays.  Senators  
         Haywood, Wentworth, and Van de Putte asked to be shown as voting  
         aye.  Without objection, the motion carried. 
          
         The Chair laid out the nominees to the Emergency Services  
         Personnel Retirement Fund. 
          
         The Chair recognized Senator Armbrister to introduce Allen J.  
         Scopel. 
          
         Senator Lindsay moved that the appearance of Maxie L. Patterson  
         be waived due to an emergency.  Without objection, the motion  
         carried. 
          
         The Chair recognized Senator Barrientos to introduce Francisco  
         R. Torres. 
          
         The Chair introduced Robert Weiss. 
          
         Senator Wentworth moved that he be shown voting with the Chair  
         on all the nominees being considered by the committee.  Without  
         objection, the motion carried. 
         The nominees made opening statements and then responded to  
         questions by Senator Gallegos. 
          
         The Chair recognized Senator Ogden to speak on behalf of Robert  
         Weiss and ask questions. 
          
         At 2:50 p.m., Senator Lindsay moved to recommend to the full  
         Senate that the nominees to the Emergency Services Personnel  
         Retirement Fund be confirmed. 
  
         The motion carried with a vote of 7 ayes and 0 nays.  Senators  
         Haywood, Wentworth, and Van de Putte asked to be shown voting  
         aye.  Without objection, the motion carried. 
          
         At 2:51 p.m., Senator Gallegos moved to recommend to the full  
         Senate that the nominees to the Teacher Retirement System, Board  
         of Trustees be confirmed. 
          
         The motion carried with a vote of 7 ayes and 0 nays.  Senators  
         Haywood, Wentworth, and Van de Putte asked to be shown voting  
         aye.  Without objection, the motion carried. 
          
         The Chair laid out the nominee for Fire Fighters' Pension  
         Commissioner. 
          
         The Chair recognized Senator Staples to introduce Morris E.  
         Sandefer. 
          
         The nominee made an opening statement and then responded to  
         questions by Senator Gallegos. 
          
         At 2:59 p.m., Senator Gallegos moved to recommend to the full  
         Senate that the nominee to the Fire Fighters' Pension  
         Commissioner be confirmed. 
          
         Senator Van de Putte seconded the motion. 
          
         The motion carried with a vote of 7 ayes and 0 nays. Senators  
         Haywood and Wentworth asked to be shown voting aye.  Without  
         objection, the motion carried. 
          
         The Chair laid out the nominee to the Employees Retirement  
         System, Board of Trustees. 
          
         The Chair recognized Senator Barrientos to introduce Carolyn  
         Gallagher. 
          
         The nominee made an opening statement and then responded to  
         questions by the Committee members. 
          
         At 3:12 p.m., Senator Barrientos moved to recommend to the full  
         Senate that the nominee to the Employees Retirement System,  
         Board of Trustees be confirmed. 
          
         The motion carried with a vote of 7 ayes and 0 nays.  Senators  
         Haywood and Wentworth asked to be voting aye.  Without  
         objection, the motion carried. 
          
         The Chair laid out the nominee to the Telecommunications  
         Infrastructure Fund Board and introduced Mart D. Nelson. 
          
         The nominee made an opening statement and then responded to  
         questions by the Committee members. 
          
         At 3:23 p.m., Senator Van de Putte moved to recommend to the  
         full Senate that the nominee to the Telecommunications  
         Infrastructure Fund Board be confirmed. 
          
         Senator Lindsay seconded the motion. 
          
         The motion carried with a vote of 7 ayes and 0 nays.  Senators  
         Haywood and Barrientos asked to be voting aye.  Without  
         objection, the motion carried. 
          
         The Chair laid out the nominees to the Texas State Board of  
         Pharmacy. 
          
         The Chair recognized Senator Shapleigh to introduce Rosemary F.  
         Combs. 
          
         The Chair introduced Roger W. Anderson and Oren M. Peacock, Jr. 
          
         The nominees made opening statements then responded to questions  
         by the Committee members. 
          
         The Chair announced that the vote on this board would be delayed  
         until next week.  The nominations of Rosemary F. Combs, Roger W.  
         Anderson, and Oren M. Peacock, Jr., nominees to the Texas State  
         Board of Pharmacy were left pending. 
          
         The Chair laid out the nominees with waived appearances and  
         announced that a request had been made to leave the Texas State  
         Board of Examiners of Psychologists pending and scheduled for a  
         future hearing. 
         Senator Van de Putte requested that the Texas State Examiners in  
         the Fitting and Dispensing of Hearing Instruments and the State  
         Commission on Speech Language Pathology and Audiology be  
         stricken from the list of boards with waived appearances and  
         requested those boards appear before the Committee in the  
         future.  There was no objection. 
          
         At 3:38 p.m., Senator Van de Putte moved, with the exception of  
         the Texas State Board of Examiners of Psychologists, Texas State  
         Examiners in the Fitting and Dispensing of Hearing Instruments,  
         and State Commission on Speech Language Pathology and Audiology,   
         which were left pending, that the nominees to boards with waived  
         appearances be recommended to the full Senate for confirmation  
         to their respective boards as listed on the attached agenda. 
          
         Senator Wentworth seconded the motion. 
          
         The motion carried with a vote of 7 ayes and 0 nays.  Senators  
         Barrientos, Haywood, and Lindsay asked to be voting aye.   
         Without objection, the motion carried. 
          
         There being no further business, at 3:39 p.m. Senator Wentworth  
         moved that the Committee stand recessed subject to the call of  
         the chair.  Without objection, it was so ordered.   
          
         ______________________ 
         Senator Jane Nelson, Chair 
          
         ______________________ 
         Cheri Huddleston, Clerk