MINUTES SENATE COMMITTEE ON FINANCE Monday, July 19, 2004 9:00 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 Monday, July 19, 2004, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Steve Ogden Senator Bob Deuell Senator Judith Zaffirini Senator Robert Duncan Senator Kip Averitt Senator Florence Shapiro Senator Gonzalo Barrientos Senator Todd Staples Senator Kim Brimer Senator Kyle Janek Senator Jane Nelson Senator Eliot Shapleigh Senator Royce West Senator John Whitmire Senator Tommy Williams ***** The chair called the meeting to order at 9:01 a.m. There being a quorum present, the following business was transacted: The Committee heard invited testimony on the Committee's interim charges relating to Major Health-related Caseload and Cost Estimates, and Revisiting the Rising Healthcare Cost Study of the 77th Legislature. Witnesses testifying and registering on the interim charges are shown on the attached list. Senator Whitmire moved adoption of the Committee minutes from the previous hearings held on June 7, 2004, and June 8, 2004. Senator Zaffirini seconded the motion; without objection, it was so ordered. At 11:15 a.m. Senator Ogden moved that the Committee stand recessed until 11:30 a.m.; without objection it was so ordered. At 11:30 a.m. the Committee reconvened. The Committee heard invited testimony on the Committee's interim charge relating to the Nature and Use of Local Funds. Witnesses testifying and registering on the interim charge are shown on the attached list. There being no further business, at 1:08 p.m. Senator Ogden moved that the Committee stand recessed until 2:00 p.m. that afternoon, July 19, 2004. Without objection, it was so ordered. ______________________ Senator Steve Ogden, Chair ______________________ Amy Jeter, Clerk