MINUTES SENATE COMMITTEE ON FINANCE Thursday, February 10, 2005 8:00 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 Thursday, February 10, 2005, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Steve Ogden Senator John Whitmire Senator Judith Zaffirini Senator Kip Averitt Senator Gonzalo Barrientos Senator Kim Brimer Senator Bob Deuell Senator Robert Duncan Senator Kyle Janek Senator Jane Nelson Senator Florence Shapiro Senator Eliot Shapleigh Senator Todd Staples Senator Royce West Senator Tommy Williams ***** Senator Zaffirini called the meeting to order at 8:00 a.m. There being a quorum present, the following business was transacted: The chair laid out SB 1, the General Appropriations Bill, which had been left pending at a previous hearing. Testimony was given on the following agencies with witnesses on the attached list: Baylor College of Medicine At 8:54 a.m. Senator Ogden resumed the chair. LBB Presentation on General Academic Institutions Texas Woman's University At 9:54 a.m. Senator Ogden moved that the Committee stand recessed until 45 minutes after adjournment of the Senate; without objection, it was so ordered. The Committee reconvened at 11:47 a.m. Testimony resumed on the following agencies with witnesses on the attached list: LBB Presentation on Performance Reports University of Houston System Texas State University System Midwestern State University Stephen F. Austin State University Texas Tech University System Senator Ogden moved that SB 1 be left pending; without objection, it was so ordered. There being no further business, at 1:30 p.m. Senator Ogden moved that the Committee stand recessed until 9 a.m. Monday, February 14, 2005. Without objection, it was so ordered. _____________________________ Senator Steve Ogden, Chair _____________________________ Amy Jeter, Clerk