MINUTES SENATE COMMITTEE ON NOMINATIONS Wednesday, April 18, 2001 2:30 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 Wednesday, April 18, 2001, in the Capitol Extension, Room E1.016, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jane Nelson, Chair Senator Leticia Van de Putte, Vice Chair Senator Gonzalo Barrientos Senator Mario Gallegos, Jr. Senator Tom Haywood Senator Jon Lindsay Senator Jeff Wentworth ***** The Chair called the meeting to order at 2:33 p.m. There being a quorum present, the following business was transacted. At 2:34 p.m., Senator Van de Putte moved that the minutes from the previous meeting be approved. Without objection, the motion carried. The Chair laid out the nominees to the University of Texas System Board of Regents. The Chair introduced Rita C. Clements. The Chair recognized Senator Van de Putte to introduce Cyndi T. Krier. The Chair recognized Senator Van de Putte to introduce Judith L. Craven. The nominees made opening statements and then responded to questions by members of the Committee. At 3:52 p.m., Senator Barrientos moved to recommend to the full Senate that Rita C. Clements, Judith L. Craven, and Cyndi T. Krier be confirmed to the University of Texas System Board of Regents. Senator Haywood seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Van de Putte and Wentworth asked to be shown as voting aye. Without objection the motion carried. The Chair laid out the nominees to the Midwestern State University Board of Regents. The Chair recognized Senator Haywood to introduce Mac Cannedy, Jr. and Munir A. Lalani. Senator Haywood moved to waive the appearance of David L. Stephens and John C. Bridgman before the Committee today. Without objection, the motion carried. The nominees made opening statements and then responded to questions by members of the Committee. At 4:07 p.m., Senator Haywood moved to recommend to the full Senate that David L. Stephens, John C. Bridgman, Mac Cannedy, Jr., and Munir A. Lalani be confirmed to the Midwestern State University Board of Regents. Senator Van de Putte seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Lindsay and Wentworth asked to be shown voting as aye. Without objection, the motion carried. The Chair laid out the nominees to the Texas A&M University System Board of Regents. The Chair recognized Senator Ogden to introduce Wendy L. Gramm and Phillip D. Adams. The Chair recognized Senator Wentworth to introduce Lester L. Mays. The nominees made opening statements and then responded to questions by members of the Committee. At 5:00 p.m., Senator Lindsay moved to recommend to the full Senate that Wendy L. Gramm, Phillip D. Adams, and Lester L. Mays be confirmed to the Texas A&M University System Board of Regents. 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 as voting aye. Without objection, the motion carried. The Chair laid out the nominees to the Texas Southern University Board of Regents. The Chair recognized Senator Lindsay for a motion. Senator Lindsay announced that George M. Williams had to leave the Committee hearing and moved to waive his appearance. Without objection, the motion carried. The Chair recognized Senator Truan to introduce David Diaz. The Chair introduced J. Paul Johnson and Gerald E. Wilson. The nominees made opening remarks and then responded to questions by the members of the Committee. The Chair announced that the consideration of these nominees would be left pending awaiting the arrival of a quorum. The Chair laid out the nominees to the Texas State University System Board of Regents. The Chair recognized Senator West to introduce James L. Sweatt, III. Senator West also introduced Annie F. Williams who is the nominee to the Texas Woman's University Board of Regents. The Chair introduced Dan S. Hallmark. The nominees made opening remarks and then responded to questions by the members of the Committee. At 5:31 p.m., Senator Van de Putte moved to recommend to the full Senate that Dan S. Hallmark and James L. Sweatt, III be confirmed to the Texas State University System Board of Regents. Senator Lindsay seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Haywood and Gallegos asked to be shown as voting aye. Without objection, the motion carried. At 5:32 p.m., Senator Lindsay moved to recommend that George M. Williams, Gerald E. Wilson, David Diaz, and J. Paul Johnson be confirmed to the Texas Southern University Board of Regents. Senator Wentworth seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Haywood and Gallegos asked to be shown as voting aye. Without objection, the motion carried. The Chair laid out the nominees to the Texas Tech University Board of Regents. The Chair recognized Senator Wentworth to introduce C. Robert Black. The Chair recognized Senator Fraser to make remarks on behalf of C. Robert Black. The Chair recognized Senator Wentworth to introduce David R. Lopez. The Chair recognized Senator Shapleigh to introduce J. Robert Brown. The nominees made opening remarks and then responded to questions by members of the Committee. At 5:45 p.m., Senator Wentworth moved to recommend that J. Robert Brown, C. Robert Black, and David R. Lopez be confirmed to the Texas Tech University Board of Regents. Senator Barrientos seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Haywood and Gallegos asked to be shown as voting aye. Without objection, the motion carried. The Chair laid out the nominees to the Stephen F. Austin State University Board of Regents. The Chair introduced Gary Lopez and Michael T. Wilhite. The Chair recognized Senator Staples to introduce Margarita de la Garza-Grahm and Fredrick A. Wulf. The Chair recognized Senator Lindsay to introduce Kenneth James. The Chair introduced R. Lyn Stevens. The nominees made opening remarks. The Chair announced that the consideration of these nominees would be left pending awaiting the arrival of a quorum. The Chair laid out the nominees to the Texas Woman's University Board of Regents. The Chair announced that Senator West introduced his nominee, Annie F. Williams, earlier in the hearing. The Chair recognized Senator Van de Putte to introduce Sharon W. Wilkes and Therese B. Bevers. The Chair introduced Kenneth L. Ingram. The nominees made opening remarks. The Chair announced that the consideration of these nominees would be left pending awaiting the arrival of a quorum. At 6:19 p.m., Senator Van de Putte moved to recommend to the full Senate that Sharon W. Wilkes, Therese B. Bevers, Kenneth L. Ingram, and Annie F. Williams be confirmed to the Texas Woman's University Board of Regents. Senator Wentworth seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Haywood, Barrientos, and Gallegos asked to be shown as voting aye. Without objection the motion carried. Senator Lindsay moved to recommend to the full Senate that Gary Lopez, R. Lyn Stevens, Michael T. Wilhite, Sr., Margarita de la Garza-Grahm, Kenneth James, and Fredrick A. Wulf be confirmed to the Stephen F. Austin State University Board of Regents. Senator Wentworth seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Haywood, Barrientos, and Gallegos asked to be shown as voting aye. Without objection, the motion carried. At 6:20 p.m., Senator Wentworth moved to recommend to the full Senate that the nominees with waived appearances listed on the attached agenda be confirmed to their respective boards. Senator Lindsay seconded the motion. The motion carried with a vote of 7 ayes and 0 nays. Senators Haywood, Gallegos, and Barrientos asked to be shown as voting aye. Without objection, the motion carried. There being no further business, at 6:21 p.m., Senator Lindsay 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