MINUTES 
          
                         SENATE COMMITTEE ON NOMINATIONS 
                             Monday, April 28, 1997 
                                     2:00 pm 
                         Capitol Extension, Room E1.016 
          
                                      ***** 
          
         Pursuant to a notice posted in accordance with Senate Rule  
         11.11, a public hearing of the Senate Committee on Nominations  
         was held on Monday, April 28, 1997 in the Capitol Extension,  
         Room E1.016, at Austin, Texas.   
          
                                      ***** 
          
         MEMBERS PRESENT:                        MEMBERS ABSENT: 
         Senator Frank Madla                     None 
         Senator Florence Shapiro 
         Senator Gonzalo Barrientos 
         Senator J.E. Brown 
         Senator Mario Gallegos, Jr. 
         Senator Tom Haywood 
         Senator Drew Nixon 
          
                                      ***** 
          
         The Chair called the meeting to order at 2:05 pm.  There being  
         a quorum present, the following business was transacted.   
          
         The Chair laid out the names of the nominees for the Texas  
         Public Finance Authority Board of Directors. 
          
         Senator Harris introduced nominee, Daniel T. Serna. 
          
         The Chair introduced nominee, Cynthia L. Meyer. 
          
         Senator Ratliff introduced nominee, Joe N. Randolph, from the  
         Telecommunications Infrastructure Fund Board. 
          
         At 2:20 pm, Senator Nixon moved to consider and report to the  
         Senate with the recommendation that the nominees for the Texas  
         Public Finance Authority Board of Directors be confirmed. 
          
         Senator Haywood seconded the motion. 
          
         The motion carried with a vote of 7 ayes, 0 nays, 0 present  
         not voting, and 0 absent.   
          
         The Chair laid out the names of the nominees for the Texas  
         Juvenile Probation Commission. 
          
         Senator Brown introduced nominee, Betsy Lake. 
  
         Senator Harris introduced nominee, Michael L. Williams. 
          
         Senator Ogden introduced nominee, Keith H. Kuttler. 
          
         Senator Haywood introduced nominee, Judge Robert P.  
         Brotherton. 
          
         At 3:00 pm, Senator Shapiro moved to consider and report to  
         the Senate with the recommendation that the nominees for the  
         Texas Juvenile Probation Commission be confirmed. 
          
         Senator Barrientos seconded the motion. 
          
         The motion carried with a vote of 7 ayes, 0 nays, 0 present  
         not voting, and 0 absent.   
          
         The Chair laid out the name of the nominee for the  
         Commissioner of Health and Human Services. 
          
         Senator Patterson introduced nominee, Michael D. McKinney,  
         M.D. 
          
         The Chair laid out the names of the nominees for the  
         Telecommunications Infrastructure Fund Board. 
          
         Senator Bivins introduced nominee, Clint Formby. 
          
         Senator Duncan introduced nominees, Kay Karr and Gwen  
         Stafford. 
          
         Senator Barrientos introduced nominee, William B. Mitchell. 
          
         The Chair introduced nominee, Roger J. Benavides. 
          
         At 4:10 pm, Senator Nixon moved to consider and report to the  
         Senate with the recommendation that the nominees for the  
         Telecommunications Infrastructure Fund Board be confirmed. 
          
         Senator Barrientos seconded the motion. 
          
         The motion carried with a vote of 4 ayes, 0 nays, 0 present  
         not voting, and 3 absent.   
          
         At 4:11 pm, Senator Barrientos moved to consider and report to  
         the Senate with the recommendation that the nominee for the  
         Commissioner of Health and Human Services be confirmed. 
          
         Senator Nixon seconded the motion. 
         The motion carried with a vote of 4 ayes, 0 nays, 0 present  
         not voting, and 3 absent. 
          
         At 4:12 pm, Senator Nixon moved to consider and report to the  
         Senate with the recommendation that the nominees for the  
         Coastal Water Authority Board of Directors, Texas Department  
  
         of Housing and Community Affairs, Texas Commission on Law  
         Enforcement Officer Standards and Education, Texas State Board  
         of Examiners of Professional Counselors, and Texas State Board  
         of Examiners of Social Workers be confirmed. 
          
         Senator Shapiro seconded the motion. 
          
         The motion carried with a vote of 4 ayes, 0 nays, 0 present  
         not voting, and 3 absent. 
          
         There being no further business, at 4:13 pm The Chair moved  
         that the Committee stand recessed subject to the call of the  
         Chair.  Without objection, it was so ordered.   
          
         ______________________ 
         Senator Frank Madla, Chair 
          
         ______________________ 
         Hillery Hawkins, Clerk