Subcommittee on Articles IV and V 
         Minutes 
         Tuesday, February 10, 1998 
         Page  
                                     MINUTES 
          
                           SENATE COMMITTEE ON FINANCE 
                        Subcommittee on Articles IV and V 
                           Tuesday, February 10, 1998 
                                    9:00 a.m. 
                          Senate Finance Committee Room 
                         Capitol Extension, Room E1.036 
                                         
                                      ***** 
                                         
         Pursuant to a notice posted in accordance with Senate Rule  
         11.11, a public hearing of the Senate Interim Finance  
         Subcommittee on Articles IV and V was held on Tuesday,  
         February 10, 1998, in the Senate Finance Committee Room,  
         Capitol Extension, Room E1.036, Austin, Texas.   
          
                                      ***** 
          
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Jeff Wentworth, Chairman        None 
         Senator Eddie Lucio, Jr.                 
         Senator David Sibley                     
                                                  
                                      ***** 
          
              The Chair called the meeting to order at 9:15 a.m.  There  
         being a quorum present, the following business was transacted.   
          
              Chairman Wentworth explained the purpose of the meeting,  
         made remarks regarding committee charges and the day's  
         schedule, and invited committee members to make brief remarks. 
          
              The Chair then called invited panelists to brief  
         committee members on the budget process and subcommittee  
         resources.  The following panelists presented testimony as  
         follows: 
          
         Mr. John O'Brien, Assistant Director of the Legislative Budget  
         Board, provided an overview of the state's strategic planning  
         structure and answered questions from the committee. 
          
         Mr. John Barton, representing the Legislative Budget Board,  
         gave an overview of the state's performance measurement system  
         and answered questions from the committee. 
          
         Mr. Bill Pharr, representing the Legislative Budget Board,  
         provided background on the state's budgeting system and  
  
         answered questions from the committee. 
          
         Lawrence F. Alwin, State Auditor, provided an overview on  
         State Auditor reports and agency accountability, and answered  
         questions from the committee. 
          
         Andrea Claire, representing the State Auditor's Office,  
         provided an overview on performance measures certification and  
         answered questions from the committee. 
          
         Matthew Levitt, representing the State Auditor's Office,  
         provided an overview on full-time-equivalent employee trends  
         and answered questions from the committee. 
          
              The Chair called representatives from the Article IV  
         agencies to answer questions of the committee regarding the  
         committee charges.  Invited witnesses appeared as follows: 
          
         The Honorable Thomas R. Phillips, Chief Justice of the Supreme  
         Court of Texas, provided oral and written testimony. 
          
         The Honorable Michael J. McCormick, Presiding Judge of the  
         Court of Criminal Appeals, provided oral and written  
         testimony. 
          
         The Honorable John T. Boyd, Chief Justice of the Seventh Court  
         of Appeals and Chairman of the  Council of Chief Justices,  
         provided oral and written testimony. 
          
         The Honorable Michael Schneider, Chief Justice of the First  
         Court of Appeals, provided oral and written testimony. 
          
         The Honorable John Cayce, Chief Justice of the Second Court of  
         Appeals, provided written testimony. 
          
         The Honorable Marilyn Aboussie, Justice of the Third Court of  
         Appeals, provided oral and written testimony. 
          
         The Honorable Phil Hardberger, Chief Justice of the Fourth  
         Court of Appeals, provided oral and written testimony. 
          
         The Honorable Linda Thomas, Chief Justice of the Fifth Court  
         of Appeals, provided oral testimony. 
          
         The Honorable William J. Cornelius, Chief Justice of the Sixth  
         Court of Appeals, provided oral and written testimony. 
          
         The Honorable Rex Davis, Chief Justice of the Tenth Court of  
         Appeals, provided oral and written testimony. 
          
         The Honorable Tom B. Ramey, Chief Justice of the Twelfth Court  
         of Appeals, provided oral testimony. 
          
         The Honorable Robert J. Seerden, Chief Justice of the  
         Thirteenth Court of Appeals, provided oral and written  
  
         testimony. 
          
         The Honorable Paul Murphy, Chief Justice of the Fourteenth  
         Court of Appeals, provided oral and written testimony. 
          
         The committee recessed for lunch at 12:20 p.m. and reconvened  
         at 1:35 p.m. 
          
         Mr. Jerry L. Benedict, Director of the Office of Court  
         Administration, provided written and oral testimony. 
          
         Mr. Doug Rybacki, Deputy Administrative Director of the Office  
         of Court Administration, provided oral testimony. 
          
         Mr. Matthew Paul, State Prosecuting Attorney, provided oral  
         and written testimony. 
          
         Ms. Kay Schlueter, Director of the State Law Library, provided  
         oral and written testimony. 
          
         The Honorable Sid Harle, Chairman of the Court Reporters  
         Certification Board, provided written and oral testimony. 
          
         Ms. Peg Liedtke, Executive Secretary of the Court Reporters  
         Certification Board, provided oral testimony. 
          
         Mr. Robert Flowers, Executive Director of the State Commission  
         on Judicial Conduct, provided oral and written testimony. 
          
              There being no further business, at 2:10 p.m., Chairman  
         Wentworth announced that the Senate Interim Finance  
         Subcommittee on Articles IV and V would stand recessed subject  
         to the call of the Chair.  Without objection, it was so  
         ordered. 
          
         _____________________________________________ 
         Senator Jeff Wentworth, Chair 
          
         ______________________________________________ 
         Joe Morris, Chief Clerk