MINUTES SENATE COMMITTEE ON NOMINATIONS Monday, March 24, 2003 3:00 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 Monday, March 24, 2003, in the Capitol Extension, Room E1.016, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jon Lindsay Senator Chris Harris Senator Bob Deuell Senator Gonzalo Barrientos Senator John Carona Senator Juan Hinojosa Senator Mike Jackson ***** The chair called the meeting to order at 3:00 p.m. The Chair called on the nominees from the Texas Higher Education Coordinating Board: Neal Adams, Jerry Farrington, Lorraine Perryman, Curtis Ransom and Windy Sitton. The Chair introduced Senator Nelson, who introduced Neil Adams with the Texas Higher Education Coordinating Board, she also introduced Kenneth Ingram with the Texas Woman's University Board of Regents. The Chair recognized Senator Shapiro, who introduced Curtis Ransom, Jerry Farrington, Lorraine Perryman and Windy Sitton with the Texas Higher Education Coordinating Board. She also introduced Harry Crumpacker II with the Texas Woman's University Board of Regents. The Chair introduced Senator Wentworth, who introduced Raul Gonzalez with the University of Houston System Board of Regents and Allen William Dreeben with the Texas State University System Board of Regents. Jerry Farrington, with the Texas Higher Education Coordinating Board, gave his opening statements. The Chair introduced Senator Averitt, who introduced Barbara Rusling with the Texas State Technical College System Board of Regents. The nominees with the Texas Higher Education Coordinating Board gave their opening remarks. The Chair introduced Senator Armbrister, who introduced Don Elliott with the Texas State Technical College System. The Chair introduced Senator Williams, who introduced Kent Adams with the Texas State University Board of Regents. The Chair introduced Senator Whitmire, who introduced Victoria Hodge Lightman with the Texas Commission on the Arts. The Chair introduced Senator Lucio, who introduced Loren McKibbens with the Texas Commission of the Arts, and C. De la Garza with the Texas State Technical College System Board of Regents. The Chair introduced Senator Estes, who introduced Midwestern State University Board of Regents nominees Patricia Ann Haywood and Don Ross Malone. He also introduced W.C. Abernathy with the Texas Commission of the Arts. The Chair introduced Senator Ellis, who introduced University of Texas Board of Regent, Hubbard Scott Caven and Mike Cemo with the University of Houston System Board of Regents. Senator Lindsay introduced Senator Duncan, who introduced Windy Sitton with the Texas Higher Education Coordinating Board and Pollyanna Stephens with the Texas State University Board of Regents. At 4:10p.m., a quorum was present. At 4:10 p.m., without objection, the motioned carried to adopt the minutes from the previous meeting. With introductions complete, the Chair questioned the Texas Higher Education Coordinating Board regarding budget and scholarships issues and Senator Hinojosa suggested that a study needs to be done on the number of seats in Texas medical schools required to meet the needs of the state. Senator Barrientos questioned scholarships, tuition deregulation, and the ethnic breakdown of employees. The Chair introduced Senator Bivins, who introduced Lorraine Perryman with the Texas Higher Education Coordinating Board. There being no other questions, the nominees were confirmed with a vote of 5 ayes and 0 nays. Senator Deuell asked to be shown voting aye. Chairman Lindsay introduced Senator Carona, who introduced Robert A. Estrada with the University of Texas System Board of Regents. Chairman Lindsay introduced James Huffines. The University of Texas System Board of Regents nominees gave their opening remarks. Senator Hinojosa questioned the University's tuition rates and voiced his concern that the middle class could be priced out if deregulation was permitted. The nominees responded that there were a number of programs for the middle class regarding flexible tuition. Senator Barrientos asked if each supported deregulation; Estrada and Caven said yes and Huffines supported "tuition flexibility." Senator Barrientos questioned the top ten percent rule and graduate programs. Senator Barrientos also discussed putting a student on the Board of Regents. Senator Lindsay questioned the research work of the university and ways of improving it. There being no other questions the nominees were confirmed with a vote of 6 ayes and 0 nays. Senator Carona and Jackson asked to be shown voting aye. The Chair called the Midwestern State University Board of Regents nominees, Patricia Haywood and Don Malone. Senator Hinojosa questioned population. The Chair announced that the consideration of the nominees would be left pending awaiting the arrival of a quorum. The Chair introduced the nominees with the Texas State Technical College System, C. De la Garza, Don Elliott, Michael Northcutt, Jerilyn Pfeifer, and Barbara Rusling. They gave their opening remarks. Senator Hinojosa gave accolades. The Chair announced that the consideration of the nominees would be left pending awaiting the arrival of a quorum. The Chair introduced the Texas State University System Board of Regents nominees, Kent Adams, Alan Dreeben and Pollyanna Stephens. Senator Hinojosa questioned the main location of their campus. There being no other questions, the Chair announced that the consideration of the nominees would be left pending awaiting the arrival of a quorum. The Chair introduced the University of Houston System Board of Regents: Michael Cemo, Raul Gonzalez and Leroy Hermes. They gave their opening remarks. Senator Lindsay questioned their ability to become a Tier One school. There being no other questions, the Chair announced that the consideration of the nominees would be left pending awaiting the arrival of a quorum. There being a quorum present, the Chair asked that the nominees from Midwestern State University Board of Regents, The Texas State Technical College System Board of Regents, the Texas State University Board of Regents and the University of Houston Board of Regents be sent to the full Senate. With a vote of 6 ayes and 0 nays, the nominees were confirmed. Senators Carona and Jackson asked to be shown voting aye. The Chair introduced Texas Woman's University Board of Regents nominees, Kenneth Ingram, Tegwin Pulley and Harry Crumpacker II. Senator Deuell questioned the future of nursing school expansion. There being no other questions, the Chair requested that the nominees be sent to the full Senate. The nominees were confirmed with 6 ayes and 0 nays. Senators Barrientos and Carona asked to be shown voting aye. The Chair introduced the nominees with the Texas Commission on the Arts, W.C. Abernathy, Alphonse Dotson, Victoria Lightman, Loren McKibbens, Maria Ramirez, and Mildred Witte. They each gave their opening remarks. There being no questions the nominees were passed to the full Senate with a vote of 6 ayes and 0 nays with Senator Barrientos, and Senator Carona asked to be shown voting aye. The Chair read a witness card registering neutral for the nominees to the Texas State Technical College System Board of Regents. The Chair asked that the nominees with the Texas School Safety Center Board of Directors and the School Land Board be passed to the full Senate; there being no objections the nominees were passed with 5 ayes and 0 nays. Senator Carona asked to be shown voting aye. There being no other business at 6:15p.m., Chairman Lindsay announced the committee would stand in recess subject to the call of the chair. There being no objections, the committee recessed. _______________________________ Senator Jon Lindsay, Chairman _______________________________ Tanya Tillman, Committee Clerk