MINUTES SUBCOMMITTEE ON CAPITAL FUNDING FOR HIGHER EDUCATION Thursday, March 23, 2006 1:30 p.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 S/C on Capital Funding for Higher Education was held on Thursday, March 23, 2006, in the Capitol Extension, Room E1.036, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Judith Zaffirini Senator Robert Duncan Senator Kyle Janek Senator Royce West Senator Steve Ogden Senator Florence Shapiro, Ex-Officio ***** The chair called the meeting to order at 1:30 p.m. The roll was called. Senator Zaffirini welcomed the Subcommittee members and introduced Subcommittee staff. Senator Janek and Senator Shapiro introduced their respective staffers. Senator Zaffirni made opening remarks. The Subcommittee heard invited testimony about the Subcommittee's Interim Charge: Study capital funding for institutions of higher education, including tuition revenue bonds (looking at construction, renovation, and technology projects), PUF, and HEF funding issues. Review the state's current process of authorizing tuition revenue bonds. Make recommendations to streamline and objectify the process to ensure the authorization of tuition revenue bonds meets the state's goals for higher education. Witnesses testifying and registering regarding the charge are shown on the attached list. A quorum was established. The invited testimony continued. Senator Ogden moved adoption of the Subcommittee Interim Rules. There being no objection, the Subcommittee Rules were adopted by unanimous consent. The invited testimony resumed. There being no further business, at 2:55 p.m. Senator Zaffirini moved that the Committee stand recessed, subject to the call of the chair. Without objection, it was so ordered. _____________________________ Senator Judith Zaffirini, Chair _____________________________ Amy Jeter, Clerk