MINUTES SENATE COMMITTEE ON NOMINATIONS Monday, April 11, 2005 2:00 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, April 11, 2005, in the Capitol Extension, Room E1.016, at Austin, Texas. ***** MEMBERS PRESENT: MEMBERS ABSENT: Senator Jon Lindsay Senator Mike Jackson Senator Bob Deuell Senator Eddie Lucio Senator Gonzalo Barrientos Senator Kevin Eltife Senator Jane Nelson ***** The chair called the meeting to order at 4:03 p.m. without a quorum present, and the following business was transacted: Chairman Lindsay explained that the introductions would be made by the Senators as they became available and asked that the nominees make a few brief remarks about themselves. Chairman Lindsay asked the nominees to the Texas Tech University System Board of Regents to come forward and told the committee that Senator Troy Fraser apologized for not being able to introduce Scott Deuser but wanted the committee to know Deuser was a good guy. The Chair recognized Senator Robert Duncan to introduce Mark Griffin and Windy Sitton. Duncan made very complimentary remarks about both his constituents. Dan Serna and Larry Anders briefly introduced themselves. Chairman Lindsay recognized Senator Florence Shapiro who entered the hearing room to say a few words on behalf of her constituent Larry Anders. Senator Duncan recognized Mark griffin's wife Claudia and daughter Lauren. Dr. Bob Stafford, Frank Miller and Rick Francis followed with self-introductions. Chairman Lindsay announced that he had no questions for the panel, then recognized Senator Barrientos. Barrientos said there are problems in education and asked for their thoughts on possible solutions. Francis said that as regents, they will work in partnership moving toward the goals but believed they still needed to consider full formula funding. Windy Sitton added that, at Texas Tech, they also need research dollars to become a Tier One institution. The Chair recognized Senator Kel Seliger to introduce Dr. Stafford and Senator Eliot Shapleigh to introduce Rick Francis. Chairman Lindsay again recognized Barrientos who agreed we need more top tier institutions and asked for ideas to make it better. Mark Griffin told the committee that, speaking from a public school standpoint, he felt that there are three main goals at the Tech system: commitment to make tuition more affordable, importance of research dollars and, because of their location and commitment to rural areas, the ability to take education to the people if the people cannot come to them. Griffin also said that deregulation might price the middle class families out of a college education for their children. Barrientos commended Griffin on his answer and said he had voted against deregulation and would vote against it again if necessary. Chairman Lindsay excused Francis and Miller from the hearing then recognized Barrientos. Barrientos continued delving into tuition deregulation. Stafford remarked that tuition dollars must come from somewhere and that formula funding is important because the average annual income of Tech students is around $60,000 compared to over $100,000 for UT and A & M. Anders echoed Stafford, then added that he recognized the dangerous pattern of tuition deregulation but for the short-term it was the only way to overcome deficits. He told the committee that they had reluctantly just raised tuition by 4.9% and stressed that they must look at other means of funding. The Chair recognized Dan Serna who gave the perspective that financing is a partnership and in order to compete for the best and brightest, we need to develop cooperative and collaborative cross-systems to entice federal and corporate funding. Chairman Lindsay recognized Barrientos who asked Serna about minority representation at Tech. Serna said Tech has a minority percentage of 15-16% and that an aggressive attempt was being made to mirror the population of the state. Barrientos asked the panel how the minority figure breaks down, citing a study saying that Texas Tech has the largest percentage of white students of any school in Texas. Stafford replied that they were on an upward trend making small strides in the right direction. Barrientos asked for their thoughts on the top 10% law. Deuser said the top 10% rule has been very positive for them. Anders added that it has been beneficial to Tech but that a more wholistic approach needs to be taken. Serna came back with the minority percentage figure of 16.5% or 4600 students. Of those, 3000 are Hispanic. Barrientos asked Serna to research and report back to the committee office the number of Texan Hispanic. At 4:41 p.m., Chairman Lindsay announced that a quorum was present. Roll was called and at 4:42 p.m., the minutes from the previous meeting were adopted. Chairman Lindsay recognized Senator Nelson who spoke highly about Serna and thanked all the nominees for their service. The Chair recognized Senator Barrientos who questioned the regents on the salary figures for the Texas Tech football and basketball coaches and cautioned them to look at these salaries to see what is important at Tech. Serna offered information about the ethnic breakdown of the employee figures at Tech- out of roughly 10,400 FTEs, 24% are Hispanic, 3.5% are African American and 5% are of other origin. Barrientos said that in order to have top tier education, we have to put out the dollars. Chairman Lindsay asked the panel how many hours they considered for flat rate tuition which is 15. Lindsay asked what percentage of out- of- state students are enrolled at Tech. Stafford answered 11%., noting a tuition arrangement that the university has with New Mexico counties adjoining Texas. Lindsay commented to the committee that the top 10% rule affects different universities in different ways. Deuser echoed the benefits to Texas Tech in terms of getting higher level students; Sitton added that the rule also helps attract a more diverse group of students. Vice-chairman Deuell moved that a vote be taken on the nominees to the Texas Tech University System Board of Regents. At 4:51 p.m., the committee voted by 7 ayes to 0 nays to recommend them to the full Senate for confirmation. Chairman Lindsay informed the committee that Terissa Johnson, a nominee to the State Board of Barber Examiners had a prior commitment and could not appear at the hearing. Barrientos requested Ms. Johnson to appear at the earliest convenience. Chairman Lindsay recognized Senator Eltife to introduce his constituent and nominee to the State Board of Barber Examiners, Mary Lou Daughtrey. Lindsay told the committee that Senator Janek had sent his best to the next board nominee, James Dickerson, then proceeded with questions regarding the duties of the Barber Examiners. Dickerson said the protection of the public's health and safety as well as compliance with sanitation laws and license requirements were the main concerns of the board. The Chair recognized Barrientos who asked about their thoughts concerning the merging of the barber and cosmetology boards and whether they had received any negative comments on the merger and subsequent placement under the umbrella of the Texas Departmant of Licensing and Regulation (TDLR). Dickerson said that they had not received any negative feedback and that the TDLR could possibly be able to give the exams in other cities besides Austin. Barrientos quizzed Daughtrey on the number of barber licensees in Texas and she answered 13,000. Daughtrey was then asked for the number of licenses pulled in the last 20 years to which she replied that there were approximately 400 violations per year but could not give actual number of licenses pulled. She said she would provide that information to the committee. Barrientos asked Dickerson what the charge is for a barber license. Dickerson was not quite sure but was provided the correct figure of $96 by Glenn Parker, Executive Director of the State Board of Barber Examiners. Dickerson noted that their biggest problem was with people operating without a license which accounts for about 80-90% of the 400 yearly violations. Daughtrey told the committee that their budget was $614,676 and Dickerson informed the committee that their thirteen employees were very deserving of a pay raise. There being no quorum present and no further business, at 5:07 p.m., Chairman Lindsay announced that the vote would be taken at his desk on Tuesday and moved that the Committee stand recessed subject to the call of the chair. Without objection, it was so ordered. _____________________________ Senator Jon Lindsay, Chair _____________________________ Jazen Wood, Clerk