MINUTES SENATE COMMITTEE ON WORKERS' COMPENSATION, SELECT INTERIM Thursday, February 26, 2004 10 a.m. Capitol Extension, Room E1.028 ***** Pursuant to a notice posted in accordance with Senate Rule 11.18, a public hearing of the Senate Select Committee on Workers' Compensation was held on Thursday, February 26, 2004, in the Capitol Extension, Room E1.028, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Todd Staples, Chairman Senator John Carona Senator Robert Duncan Senator Craig Estes Senator Kyle Janek Senator Juan Hinojosa Senator Frank Madla Senator Jane Nelson Senator Royce West ***** The chairman called the meeting to order at 10:08 a.m. There being a quorum present, the following business was transacted. The chairman made opening remarks and announced that the purpose of the meeting was to consider the organization, rules and proposed schedule for the Senate Select Committee on Workers' Compensation and to receive briefings on interim committee charges 1 and 6, issued by Lieutenant Governor David Dewhurst. The chairman recognized committee staff, namely, Shannon Wickcliffe, Chief of Staff; Jen Moore, Legislative Director; Lori Friedman, Committee Director; Jon Schnautz; Policy Analyst on workers' compensation; and Patricia Gajda, Committee Clerk. Senator Duncan present at 10:13 a.m. The chairman laid out the interim committee rules for the Senate Select Committee on Workers' Compensation. Senator Nelson moved the adoption of the interim committee rules. There being no objection, the interim committee rules were adopted. The chairman laid out interim committee charge 1, "examine the status of the Health Care Network Advisory Committee's (HNAC) and the Texas Workers' Compensation Commission's implementation of the regional workers' compensation health care delivery networks outlined in Article 2 of HB 2600 (77th Legislature, 2001)." Invited testimony was heard, testimony left open. Persons testifying are shown on the attached list. At 11:38 a.m., the chairman laid out interim committee charge 6,"study the efficiency and effectiveness of the state's workers' compensation system including a comparison of the medical and indemnity costs associated with the Texas A&M University system, the University of Texas system, the Texas Department of Transportation and the State Office of Risk Management. Evaluate the potential costs and benefits associated with state agency participation in workers' compensation networks." Invited testimony was heard, testimony left open. Persons testifying are shown on the attached list. At 11:41 a.m. Senator Nelson assumed presiding duties. At 11:46 a.m. Senator Staples resumed presiding duties. At 12:13 p.m. the chairman recessed the committee until 12:30 p.m. At 12:37 p.m. the chairman reconvened the Senate Select Committee on Workers' Compensation. The chairman laid out interim committee charge 6, "study the efficiency and effectiveness of the state's workers' compensation system including a comparison of the medical and indemnity costs associated with the Texas A&M University system, the University of Texas system, the Texas Department of Transportation and the State Office of Risk Management. Evaluate the potential costs and benefits associated with state agency participation in workers' compensation networks." Invited testimony was heard, testimony left open. Persons testifying are shown on the attached list. The chairman announced that the next hearing of the Senate Select Committee on Workers' Compensation was tentatively scheduled for Thursday, March 25, 2004. With no other business to come before the committee and upon a motion by Senator Nelson, the chairman recessed the committee at 2:42 p.m., subject to the call of the chairman. ___________________________________________ Senator Todd Staples, Chairman ___________________________________________ Scott Caffey, Committee Coordinator