OPEN MEETINGS Agencies with statewide jurisdiction must give at least seven days notice before an impending meeting. Institutions of higher education or political subdivisions covering all or part of four or more counties (regional agencies) must post notice at least 72 hours before a scheduled meeting time. Some notices may be received too late to be published before the meeting is held, but all notices are published in the Texas Register. Emergency meetings and agendas. Any of the governmental entities listed above must have notice of an emergency meeting, an emergency revision to an agenda, and the reason for such emergency posted for at least two hours before the meeting is convened. All emergency meeting notices filed by governmental agencies will be published. Posting of open meeting notices. All notices are posted on the bulletin board at the main office of the Secretary of State in lobby of the James Earl Rudder Building, 1019 Brazos, Austin. These notices may contain a more detailed agenda than what is published in the Texas Register. Meeting Accessibility. Under the Americans with Disabilities Act, an individual with a disability must have an equal opportunity for effective communication and participation in public meetings. Upon request, agencies must provide auxiliary aids and services, such as interpreters for the deaf and hearing impaired, readers, large print or braille documents. In determining type of auxiliary aid or service, agencies must give primary consideration to the individual's request. Those requesting auxiliary aids or services should notify the contact person listed on the meeting summary several days prior to the meeting by mail, telephone, or RELAY Texas (1-800-735-2989). Texas State Board of Public Accountancy Thursday, May 12, 1994, 9:00 a.m. 333 Guadalupe, Tower III, Suite 900 Austin According to the complete agenda, the Executive Committee will consider discussion of pending litigation (executive session), consideration of the recommendations of the Technical Standards Review, Behavioral Enforcement, Nominating, Licensing, Constructive Enforcement, Major Case, and ad hoc Expert Witness and Consulting Services Committees. Consideration of proposed board orders, consent orders and proposals for decision. consideration of adoption of the following proposed rules or rule revisions: sec.sec.501.2 (Definitions), 501.4 (Practice of Public Accountancy), 501.43 (Advertising), 505.10 (Board Committees), 511.164 (Names on Certificates), 511.168 (Reinstatement of a Certificate), 513.24 (Restrictions), 513.47, (Affidavit of Firm), 515.2 (Initial License), 515.3 (License Renewal for Individuals and Practice Units), 515.4 (License Cancellations), 515.5 (Reinstatement), 515.8 (Retirement or Permanent Disability), 521.1 (License Fees), 523.2 (Standards for CPE Program Development), and 523.62 (Mandatory CPE Reporting). Contact: J. Randel Hill, 333 Guadalupe, Tower III, Room 900, Austin, Texas 78701-3942, (512) 505-5542. Filed: May 4, 1994, 9:00 a.m. TRD-9440263 Texas Department on Aging Thursday, May 12, 1994, 9:30 a.m. 1949 South IH-35, Third Floor, Large Conference Room Austin According to the complete agenda, the Citizens Advisory Council will consider and possibly act on: call to order; minutes of March 10, 1994 meeting of the Citizens Advisory Council (CAC); receive public testimony; update on Texas Board on Aging actions; recommendations to Board on Aging relating to the reduction of the number of CAC members to comply with Senate Bill 383; roundtable discussion of issues and recommendations to Board on Aging; general announcements; and adjourn. Contact: Mary Sapp, P.O. Box 12786, Austin, Texas 78711, (512) 444-2727. Filed: May 4, 1994, 4:24 p.m. TRD-9440356 Texas Department of Agriculture Friday, May 13, 1994, 10:00 a.m. Texas Department of Agriculture, Expressway 83, Two Blocks West of Morningside Road San Juan According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violation of Texas Agriculture Code, sec.103.001-103.015 (Vernon 1982) by Fresco Produce as petitioned by Chilinos Produce. Contact: Dolores Alvarado Hibbs, P.O. Box 12487, Austin, Texas 78711, (512) 463-7853. Filed: May 4, 1994, 8:50 a.m. TRD-9440262 Friday, May 13, 1994, 10:30 a.m. Texas Department of Agriculture, Expressway 83, Two Blocks West of Morningside Road San Juan According to the complete agenda, the Office of Hearings will continue an administrative hearing to review alleged violation of Texas Agriculture Code, sec.sec.103.001-103.015 (Vernon 1982) by Valley Central Sales, Inc. as petitioned by Carl Bauer. Contact: Dolores Alvarado Hibbs, P.O. Box 12847, Austin, Texas 78711, (512) 463-7583. TRD-9440261 Friday, May 13, 1994, Noon. Fairway Resort, 2105 South Tenth Street McAllen According to the complete agenda, the Texas Citrus Producers Board will call to order and opening remarks; actions: minutes from last meeting; review and action: financial statements, including status of assessment collections; discussion and action: Tristeza and budwood project, special guest, Dr. Mani Skaria, review list of refund requests that have been processed, review selection of accountant/auditor for Texas Citrus Producers Board; discussion: future priorities including research and export marketing, other business, possible date and location of next meeting; and adjourn. Contact: Ray Prewett, P.O. Box 2648, McAllen, Texas 78502-2648, (210) 687-7158. Filed: May 4, 1994, 3:49 p.m. TRD-9440355 Thursday, June 2, 1994, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 928B Austin According to the complete agenda, the Office of Hearings will hold an administrative hearing to review alleged violation of Texas Agriculture Code, sec.76.114(a) and sec.76.116(a)(1) and 4 TAC sec.7.18 and sec.7.22 by Curt Hemme doing business as Eagle Ag Service. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: May 5, 1994, 9:20 a.m. TRD-9440371 The State Bar of Texas Thursday-Friday, May 12-13, 1994, 9:30 a.m. and 8:30 a.m. respectively. The Texas Law Center, 1414 Colorado, Room 206 Austin According to the agenda summary, the Commission for Lawyer Discipline will call to order, introductions, review and discuss: minutes of prior meetings; statistical reports; compliance with State Bar Act, Texas Rules of Disciplinary procedure, Orders of the Supreme Court; General Counsel's Office; grievance committees; special counsel program; operations of the commission; internal operating rules; collection of attorneys fees; litigation dockets; closed session: discuss: pending litigation; cases before evidentiary panels; personnel matters; special counsel assignments; public: discuss and take action on matters discussed in closed session, discuss future meetings of the commission, discuss other matters as appropriate, receive public comment, and adjourn. Contact: Anne McKenna, P.O. Box 12487, Austin, Texas 78711, 1-(800) 204-2222. Filed: May 4, 1994, 4:39 p.m. TRD-9440360 Texas Department of Commerce Wednesday, May 11, 1994, 9:00 a.m. Eleventh Floor Board Room, Frost Bank Plaza, 816 Congress Avenue Austin According to the agenda summary, the Policy Board will call to order; appointment of Deborah Kastrin as executive director; adoption of minutes from meeting of April 13, 1994; amendment to Enterprise Zone rules-sec.176.5; requirements for designation as a recycling market development zone and respective loans or grants; adoption of ethics policy for the Texas Department of Commerce staff; approve for publication in the Texas Register as proposed rules the Tourism Advisory Committee rules; approve for publication in the Texas Register proposed Jobs Training Partnership Act rules relating to eligibility, nondiscrimination, and grievance procedures; authorize amendment to the Taxable Commercial Paper Notes Series A Program (Texas Leverage Fund); approving an amendment to the credit facility and program guidelines; approve "net earnings" calculation of the Texas Small Business Industrial Development Corporation; Office of Rural Affairs fiscal year 1994-1995 work plan; overview of strategic plan; public comments; and adjourn. Contact: Pat Segura, 816 Congress Avenue, Suite 890, Austin, Texas 78701, (512) 320-9612. Filed: May 3, 1994, 2:53 p.m. TRD-9440237 Wednesday, May 11, 1994, 10:50 a.m. Frost Bank Plaza, 11th Floor Board Room, 816 Congress Avenue Austin According to the agenda summary, the Texas Small Business Industrial Development Corporation will call to order; adoption of minutes from meeting of April 13, 1994; consider appointing new president due to resignation; approval of resolution authorizing TEXCAP to refinance an outstanding obligation issued by YMCA of the Greater Houston area; and adjourn. Contact: Pat Segura, 816 Congress Avenue, Suite 890, Austin, Texas 78701, (512) 320-9612. Filed: May 3, 1994, 2:50 p.m. TRD-9440235 Texas Council on Workforce and Economic Competitiveness Wednesday, May 11, 1994, 1:00 p.m. 816 Congress Avenue Austin Rescheduled from 11:00 a.m.-1:00 p.m. According to the agenda summary, the Five Region Task Force will call to order; public comment briefing; briefing on area proposals; action item on recommendations to TCWEC on area designations and adjournment. Notice: Persons with disabilities who plan to attend this meeting and who may need auxiliary aids of services, or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas (800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Alexa Ray, 816 Congress Avenue, Austin, Texas 78701, (512) 305-7000. Filed: May 3, 1994, 11:01 a.m. TRD-9440188 Texas Department of Criminal Justice Thursday, May 12, 1994, 8:00 a.m. The Wyndham Warwick Hotel, 5701 Main Street Houston According to the complete agenda, the Board of Criminal Justice, Subcommittee on Windham and Programs will discuss Windham: Chapter 29 revision, upgrade on WSS performance review, transfer of WSS employee membership from Teachers Retirement System to the Employees Retirement System of Texas, coordinating with corrections projects; and programs. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: May 4, 1994, 3:40 p.m. TRD-9440343 Thursday, May 12, 1994, 9:00 a.m. The Wyndham Warwick Hotel, 5701 Main Street Houston According to the complete agenda, the Board of Criminal Justice, Subcommittee on Audit and Management will discuss audit reports; review of fiscal year 1995 proposed annual audit plan; and changes in fiscal year 1994 annual audit plan. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: May 4, 1994, 3:40 p.m. TRD-9440342 Thursday May 12, 1994, 10:00 a.m. The Wyndham Warwick Hotel, 5701 Main Street Houston According to the complete agenda, the Board of Criminal Justice, Subcommittee on Parole Division will discuss parole revocation; and other items. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: May 4, 1994, 3:40 p.m. TRD-9440344 Thursday, May 12, 1994, 10:30 a.m. The Wyndham Warwick Hotel, 5701 Main Street Houston According to the complete agenda, the Board of Criminal Justice, Subcommittee on Minority Relations will discuss promotion and hiring practices; institutional division; parole division; agency purchasing procedures; construction and architect/engineer selection procedures; and other items. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Contact: May 4, 1994, 3:41 p.m. TRD-9440345 Thursday, May 12, 1994, 1:00 p.m. The Wyndham Warwick Hotel, 5701 Main Street Houston According to the complete agenda, the Board of Criminal Justice, Subcommittee on Prison Names will discuss consideration and formulation of recommendations for facility names. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: May 4, 1994, 3:41 p.m. TRD-9440346 Thursday, May 12, 1994, 1:30 p.m. The Wyndham Warwick Hotel, 5701 Main Street Houston According to the agenda summary, the Board of Criminal Justice, Subcommittee on Construction will discuss current project status; state jail facilities; review of construction projects for board approval; architect/engineer selection; staffing; prevailing wage rate program; and other items. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: May 4, 1994, 3:41 p.m. TRD-9440347 Thursday, May 12, 1994, 2:30 p.m. The Wyndham Warwick Hotel, 5701 Main Street Houston According to the complete agenda, the Board of Criminal Justice, Subcommittee on Community Justice Assistance Division will discuss state jails-Mode II: final contract awards; proposed implementation rules; and proposed rules for contested cases. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: May 4, 1994, 3:41 p.m. TRD-9440348 Thursday, May 12, 1994, 3:30 p.m. The Wyndham Warwick Hotel, 5701 Main Street Houston According to the agenda summary, the Board of Criminal Justice will meet in executive session for discussion with attorneys concerning agency litigation; discussion of matters made confidential under State Bar Disciplinary Rules of Professional Conduct; and discussion of personnel matters regarding complaints against an employee. Contact: Susan Power-McHenry, P.O. Box 13084, Austin, Texas 78711, (512) 475- 3250. Filed: May 4, 1994, 3:41 p.m. TRD-9440349 Texas Commission for the Deaf and Hearing Impaired Friday, May 20, 1994, 9:00 a.m. William B. Travis Building, 1701 North Congress Avenue, Room 1-111 Austin According to the complete agenda, the Board will call to order, public comment; chairperson's report; approval of minutes of March 25, 1994 meeting; executive director's report; financial report; direct services report including strategic plan, additional members for hard of hearing task force and educational interpreting task force, memorandum of understanding with Texas Employment Commission and Mental Health and Mental Retardation, and enabling statutes; Board for Evaluation of Interpreters report including certifications and revocations, design of interpreter certificate, criteria for evaluators and policy for review of close evaluation scores; sharing of information items; and adjournment. Contact: Loyce Kessler, 4800 North Lamar Boulevard, #310, Austin, Texas 78756, (512) 451-8494. Filed: May 5, 1994, 8:30 a.m. TRD-9440364 Texas Planning Council for Developmental Disabilities Thursday-Friday, May 12-13, 1994, 1:30 p.m. and 8:30 a.m. respectively. Guest Quarters Hotel, 303 West 15th Street Austin According to the agenda summary, the Texas Planning Council for Developmental Disabilities will: Thursday: call to order; introductions; public comments; approval of minutes; executive director's report; overview of Developmental Disabilities Act Amendments of 1993; Planning and Evaluation Committee report; UT-Austin University Affiliated Program update; Advocacy, Inc. update; recess; Friday: reconvene; continuation of unfinished business from May 12, 1994; chair's report; partners in policymaking graduation video; Executive Committee report; Advocacy and Public Information Committee report; announcements; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services such as interpreters for persons who are deaf or hearing impaired, readers, large print or braille, are requested to contact Rosalinda Lopez at (512) 483-4094. Contact: Roger Webb, 4900 North Lamar Boulevard, Austin, Texas 78751, (512) 483-4080. Filed: May 3, 1994, 2:39 p.m. TRD-9440232 Texas Office for Prevention of Developmental Disabilities Thursday, May 19, 1994, 10:00 a.m. 4900 North Lamar Boulevard Austin According to the complete agenda, the Statewide Bicycle Helmet and Safety Coalition will call to order; introductions: members and special guests, Steve Barrow, California, and Donald Chastang, CDC, Atlanta, Georgia; task force reports: education, data collection, helmet distribution, and legislation; bicycle safety grant report; Pediatric Society Auxiliary status; DPS Bicycle Education Program; new issues and discussion; meeting schedule; and adjournment. Contact: Jerry Ann Robinson, 4900 North Lamar Boulevard, Austin, Texas 78756, (512) 483-5042. Filed: May 4, 1994, 3:23 p.m. TRD-9440338 Texas Diabetes Council Friday, May 20, 1994, 9:00 a.m. Texas Department of Health, Room G-107, 1100 West 49th Street Austin According to the complete agenda, the Texas Diabetes Council will discuss approval of the minutes of the February 25, 1994 meeting; and discuss and possibly act on: 1994 budget utilization; proposed 1995 budget; election of officers; diabetes program project reports; council's meeting calendar; citizens comments; and staff report. Contact: Amy Pearson, 1100 West 49th Street, Austin, Texas 78756, (512) 458- 7490. For ADA assistance, call Richard Butler at (512) 458-7695 or T. D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 4, 1994, 3:21 p.m. TRD-9440333 Interagency Council on Early Childhood Intervention Wednesday, May 11, 1994, 9:00 a.m. Texas Department of Health, Room 201-A, 4412 Spicewood Springs Austin According to the complete agenda, the Interagency Council on Early Childhood Intervention will conduct a briefing session (services in underserved area; and community administration of Milestones); and discuss and possibly act on: the minutes from the March 16, 1994 meeting; Advisory Committee and director's forum report; interagency agreement with the Texas Department of Human Services for computer programming necessary to support ECI; Medicaid administrative claiming project; strategic plan for fiscal years 1996-1997; fiscal year 1995 operative budget; legislative initiative for fiscal years 1996-1997; funding needed to close out Tri-County Mental Health Mental Retardation; and adoption of 25 TAC sec.sec.621.3, 621.4, and 621.62 of the ECI rules; proposed rule amendments to 25 TAC sec.sec.621.23-621.33, 621.41-621.44, 621.46, and 621.48; new sections to the current ECI rules which relate to targeted case management. Contact: Mary Elder, 1100 West 49th Street, Austin, Texas 78756, (512) 502- 4900. For ADA assistance, call Richard Butler (512) 458-7695 or T.D. D. (512) 458-7708 at least two days prior to the meeting. Filed: May 3, 1994, 4:17 p.m. TRD-9440257 Texas Education Agency Thursday, May 12, 1994, 8:30 a.m. William B. Travis Building, Room 1-109, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Ad Hoc Committee on Communications will meet for review of issues relating to events identified to increase awareness of educational excellence in Texas public schools. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 4, 1994, 9:41 a.m. TRD-9440274 Thursday, May 12, 1994, 10:30 a.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee of the Whole will discuss public testimony; commissioner overview of May 1994 SBOE meeting; membership of advisory committees; composition of advisory committees; report of the revision of the Texas Education Code; and discussion of pending litigation. The discussion of pending litigation will be held in executive session in accordance with sec.551.071(1)(A), Texas Government Code, in Room 1-103, and will include a discussion of Edgewood Independent School District et al v. Meno and related school finance litigation. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 4, 1994, 9:41 a.m. TRD-9440275 Thursday, May 12, 1994, 1:00 p.m. William B. Travis Building, Room 1-111, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on Personnel will discuss public testimony; proposed amendments to 19 TAC Chapter 97, Planning and Accreditation; request for fee increases for the Examination for the Certification of Educators in Texas (ExCET) and the Texas Oral Proficiency Test (TOPT); report of visiting team and request for reapproval for Prairie View A&M University for an alternative certification program for teachers; recommendation for appointment to Boys Ranch Independent School District board of trustees; request from Region II, Region VI, and Region X Education Service Centers for additional alternative teacher certification areas; request from West Texas A&M University and Sul Ross State University at Uvalde for educator preparation programs; discussion of gender equity and fairness in professional staff development programs and status of counselor certification; discussion of requirements for developing state and local appraisal systems; report on ethnic/gender distribution of Texas Education Agency personnel; statewide standards on duties of a school board member; and status report on the accreditation of school districts. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 4, 1994, 9:42 a.m. TRD-9440276 Thursday, May 12, 1994, 1:00 p.m. William B. Travis Building, Room 1-100, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on Students will discuss public testimony; 19 TAC sec.89.221, The Admission, Review, and Dismissal (ARD) Committee and sec.89.224, Local District Procedures Required; 19 TAC sec.75.197, Texas Advanced Placement Incentive Program; discussion of report of the State Panel on Student Skills and Knowledge and recommendations for revision of essential elements; discussion of proposed amendments to 19 TAC sec.89.331, State Parent Advisory Council for Migrant Education; discussion of proposed amendments to 19 TAC sec.75.62, Other Languages (addition of essential elements for a third year of American Sign Language); and textbook waiver requests for science. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 4, 1994, 9:42 a.m. TRD-9430277 Thursday, May 12, 1994, 1:00 p.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on School Finance will discuss public testimony; school finance update; 19 TAC Chapter 67, State Adoption and Distribution of Instructional Materials; 19 TAC sec.120.21, Requirements for Student Attendance Accounting for State Funding Purposes; 19 TAC sec.175.128, Application Fees and Other Charges; 19 TAC sec.89.239, Other Special Program Provisions; recommendation of the Apprenticeship and Training Advisory Committee contact-hour rate for apprenticeship training programs for fiscal year 1995; proposed 1994 priority occupations; request for approval to accept grant funds from Exxon Education Foundation; requesting permission to accept funds for innovation in Education; State Plan for Vocational and Applied Technology Education for fiscal years 1995-1996; report of the state auditor's financial and compliance audit for fiscal year 1993; and textbook waiver requests for science. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 4, 1994, 9:42 a.m. TRD-9440280 Thursday, May 12, 1994, 7:00 p.m. Guest Quarters Hotel, Longhorn Room, 303 West 15th Street Austin According to the complete agenda, the State Board of Education (SBOE) will hold a dinner meeting to review the proceedings of the May SBOE meetings. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 4, 1994, 9:41 a.m. TRD-9440273 Friday, May 13, 1994, 8:30 a.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on Long-Range Planning will discuss public testimony; expert speaker-issues related to a core curriculum; approval of innovative program grants funded through the Educational Economic Policy Center; development of the SBOE Long- Range Plan for Public Education, 1995-1999; and discussion of federal governmental relations activities. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 4, 1994, 9:42 a.m. TRD-9440278 Friday, May 13, 1994, 8:30 a.m. William B. Travis Building, Room 1-109, 1701 North Congress Avenue Austin According to the agenda summary, the State Board of Education (SBOE) Committee on the Permanent School Fund (PSF) will discuss public testimony; recommended PSR investment program for May and funds available for the program; review of PSR securities transactions and the investment portfolio; and report of the PSR executive administrator. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 4, 1994, 9:42 a.m. TRD-9440279 Friday, May 13, 1994, 1:00 p.m. William B. Travis Building, Room 1-104, 1701 North Congress Avenue According to the agenda summary, the State Board of Education (SBOE) will discuss approval of SBOE minutes for March 11, 1994 and April 7, 1994; public testimony; SBOE resolutions; approval of consent agenda; membership of advisory committees; 19 TAC Chapter 97, Planning and Accreditation; request for fee increases for Examination for the Certification of Educators in Texas and Texas Oral Proficiency Test; Prairie View A&M University alternative certification program for teachers; 19 TAC sec.sec.189.221, The Admission, Review, and Dismissal Committee and sec.89.224, Local District Procedures Required; 19 TAC sec.75.197, Texas Advanced Placement Incentive Program; 19 TAC Chapter 67, Subchapter A, State Adoption and Distribution of Instructional Materials; 19 TAC sec.129.21, Requirements for Student Attendance Accounting for State Funding Purposes; 19 TAC sec.175.128, Application Fees and Other Charges; 19 TAC sec.89.239, Other Special Program Provisions; Apprenticeship and Training Advisory Committee contact-hour rate for apprenticeship training programs; proposed 1994 priority occupations; approval to accept grant funds from Exxon Education Foundation; permission to accept funds for innovation in education; State Plan for Vocational and Applied Technology Education for fiscal years 1995-1996; approval of innovative program grants funded through the Educational Economic Policy Center; recommended Permanent School Fund investment program for May and funds available to the program; and information on agency administration. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: May 4, 1994, 9:42 a.m. TRD-9440281 Advisory Commission on State Emergency Communications Tuesday, May 3, 1994, 1:00 p.m. John H. Reagan Building, Room 106, 15th Street and North Congress Avenue Austin Emergency Revised Agenda According to the complete agenda, the Addressing Committee called the meeting to order and recognized guests; heard public comment; staff report: attorney general opinion on appraisal districts participation in addressing; discussion of distribution of addressing pool funds; discussion and commission action on strategic plan implementation issues; review and commission action on proposed addressing plan amendment for Alamo Area Council of Governments (Atascosa County); and adjourned. Reason for emergency: Addition of an agenda item and rescheduling in order of presentation of an agenda item at the chairman's request. Persons requesting interpreter services for the hearing- and speech-impaired should contact Velia Williams at (512) 327-1911 at least two working days prior to the meeting. Contact: Jim Goerke, 1101 Capital of Texas Highway South, B-100, Austin, Texas 78746, (512) 327-1911. Filed: May 3, 1994, 11:02 a.m. TRD-9440192 Texas State Board of Examiners of Social Worker Examiners Saturday, May 14, 1994, 9:00 a.m. 6633 Travis, Room 906, Plaza Hilton Houston According to the complete agenda, the Supervision Committee will discuss and possibly act on: review law as it pertains to supervision; review old certification rules; review correspondence from applicants; issues related to supervision; and development of a draft set of rules, policies and procedures on supervision to present to the board. Contact: Michael Doughty, 1100 West 49th Street, Austin, Texas 78756, (512) 719-3521. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 3, 1994, 4:17 p.m. TRD-9440256 Office of the Governor, Criminal Justice Division Friday, May 13, 1994, 9:00 a.m. Texas Capitol Extension 1400 Congress Avenue, Room E2.020 Austin According to the complete agenda, the Juvenile Justice and Delinquency Prevention Advisory Committee will call to order; approval of minutes; compare mandates of Juvenile Justice and Delinquency Prevention Act with state law and discuss draft changes in Title III, Texas Family Code; public comment; and adjourn. Contact: Jim Kester, P.O. Box 12428, Austin, Texas 78701, (512) 463-1919. Filed: May 3, 1994, 10:30 a.m. TRD-9440184 Texas Department of Health, Bureau of Women and Children Monday, May 16, 1994, 9:30 a.m. Texas Department of Health, Room T-607, 1100 West 49th Street Austin According to the complete agenda, the Midwifery Board will discuss approval of the minutes of February 21, 1994 meeting and discuss and possibly act on: committee reports (grievance; continuing education; education; and standards); rule change recommendations; new business not requiring board action; open forum (public comments will be limited to three minutes each not to exceed allotted time of 30 minutes. Persons interested in making public comments should notify the Midwifery Program, Belva Alexander (512) 458-7700, ten working days prior to the board meeting); and executive session if necessary. Contact: Belva Alexander, 1100 West 49th Street, Austin, Texas 78756, (512) 458-7700. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 3, 1994, 4:17 p.m. TRD-9440255 Health and Human Services Commission Tuesday, May 17, 1994, 10:00 a.m. Texas Department of Health, 1100 West 49th Street Austin According to the complete agenda, the Advisory Committee to Develop a Tool to Assess Decision-Making Capacity for Persons with Mental Retardation and Developmental Disability, and Elderly Persons will call to order; review and approval of minutes of March meeting; discussion of changes in the draft final report and identification of issues to discuss; discussion of unresolved issues; identification of issues about which the committee will make alternate recommendations; drafting of alternate recommendations; signing of cover letter for the report; and adjourn. If you require auxiliary aids or services or materials in alternate format, please contact Sherry McCulley at the Health and Human Services Commission at least four working days prior to the meeting. Contact: Sherry McCulley, 4807 Spicewood Springs Road, Building Four, Austin, Texas 78759, (512) 502-3252. Filed: May 5, 1994, 8:30 a.m. TRD-9440363 Texas Department of Housing and Community Affairs Tuesday-Wednesday, May 10-11, 1994, Noon and 9:30 a.m. respectively. 300 West 15th Street Austin Emergency Revised Agenda According to the complete agenda, the Board will add: approval of form of bond documents and certain program documents for the 1983A Single Family Refunding. Reason for emergency: Unforeseen need to obtain board approval for final bond documents in connection with the refunding of the 1983A Series Single Family Mortgage Revenue Bonds. Contact: Henry Flores, 811 Barton Springs Road, Austin, Texas 78704, (512) 475- 3934. Filed: May 4, 1994, 4:33 p.m. TRD-9440359 Texas State Affordable Housing Corporation Wednesday, May 11, 1994, 10:00 a.m. Clements Building Committee Room One, 300 West 15th Street, Fifth Floor Austin According to the complete agenda, the Board of Directors will call to order; approval of articles of incorporation; adoption of bylaws; consider and possibly act on: election of officers; chairman; vice chairman; secretary; treasurer; president; general organization corporate matters; public comment; and adjourn. Individuals who require auxiliary aids or services for this meeting should contact Aurora Carvajal, ADA responsible employee, at (512) 475-3822 or Relay Texas at 1-800-735-2989 at least two days before the meeting so that appropriate arrangements can be made. Contact: Henry Flores, 311 Barton Springs Road, Austin, Texas 78704, (512) 475- 3916. Filed: May 3, 1994, 2:50 p.m. TRD-9440234 Texas Department of Human Services Thursday, May 12, 1994, 10:30 a.m. 701 West 51st, Sixth Floor, West Tower, Room 651 Austin According to the complete agenda, the Advisory Committee on Nursing Facility Affairs will call the roll; introduce visitors; approve committee minutes; discuss proposed rule changes; discuss subcommittee structure; discuss other items of interest; hear the Long Term Care director's update; and adjourn. Contact: Mary Sidelnik, P.O. Box 149030, Austin, Texas 78714-9030, (512) 834- 6770. Filed: May 3, 1994, 3:51 p.m. TRD-9440247 Texas General Land Office Friday, May 13, 1994, 3:00 p.m. 1700 North Congress Avenue, SFA Building, Room #831 Austin According to the complete agenda, the Veterans Land Board will discuss approval of the April 27, 1994, minutes of the Veterans Land Board meeting; consideration of forfeiture action on delinquent Veterans Land Program accounts; and consideration of forfeiture action on land accounts for tax suits. Contact: Karen Pratt, 1700 North Congress Avenue, Room 700, Austin, Texas 78701, (512) 463-5171. Filed: May 3, 1994, 11:02 a.m. TRD-9440191 Texas Life, Accident, Health and Hospital Service Insurance Guaranty Association Wednesday, May 11, 1994, 10:00 a.m. 301 Congress Avenue, Suite 500, Board Room Austin According to the agenda summary, the Audit Committee will meet for consideration and possible action on: approval of minutes; review of independent auditor reports for year ended December 31, 1993; executive session; matters discussed in executive session; audit for year ending December 31, 1994; internal control procedures, policies, and framework; and next meeting. Contact: C. S. LaShelle, 301 Congress Avenue, #500, Austin, Texas 78701, (512) 476-5101. Filed: May 3, 1994, 11:03 a.m. TRD-9440195 Texas State Board of Medical Examiners Thursday, May 5, 1994, 11:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Meeting According to the complete agenda, the Disciplinary Panel called to order; roll call; consideration of the temporary suspension of the license of Ira Mark Levin, M.D., license #J-3142; and adjourned. Executive session under the authority of the Open Meetings Act, sec.551.071 of the Government Code, and Article 4495b, sec.2.07(b) and sec.2.09(o), Texas Revised Civil Statutes, to consult with counsel regarding pending or contemplated litigation. Reason for emergency: Information has come to the attention of the agency and required prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: May 4, 1994, 2:39 p.m. TRD-9440332 Wednesday, May 11, 1994, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin According to the complete agenda, the Hearings Division will meet at 9:00 a. m.-modification request-Floyd Leon House, M.D., Brownsville, Texas; Raul Rivera, M.D., El Paso, Texas, probation appearance; termination request, Joseph Merl Long, M.D., Victoria, Texas; termination request, Larry D. Wilson, M.D., Austin, Texas; request for termination of suspension, Paul Eugene McLean II, M.D., Kilgore, Texas. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402. Filed: May 3, 1994, 2:36 p.m. TRD-9440210 Texas Council on Offenders with Mental Impairments Monday, May 16, 1994, 12:30 p.m. TDCJ-Pardons and Paroles Building, 8610 Shoal Creek Boulevard Austin According to the complete agenda, the Executive Committee will call the meeting to order; approve minutes from the previous meeting; discuss the Continuity of Care Draft Paper; committee reports; Council agenda for July 11th; hear executive director's report; and adjourn. Contact: Dee Kifowit, 8610 Shoal Creek Boulevard, Austin, Texas 78757, (512) 406-5406. Filed: May 3, 1994, 11:01 a.m. TRD-9440189 Texas Mental Health and Mental Retardation Board Thursday, May 12, 1994, 8:30 a.m. 909 West 45th Street, Auditorium Austin Revised Agenda According to the revised agenda summary, the Planning and Policy Development Committee will add to the previously posted agenda: consideration of a Task Force on Equity of Access; and consideration of approval of adoption of emergency new sec.401.25 (relating to a Texas Force on Equity of Access) of Chapter 401, Subchapter A, Governing Advisory Committees. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, Relay Texas), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: May 3, 1994, 5:08 p.m. TRD-9440260 Friday, May 13, 1994, 9:00 a.m. 909 West 45th Street, Auditorium Austin Revised Agenda According to the revised agenda summary, the Texas Mental Health and Mental Retardation Board will add to the previously posted agenda: consideration of a Task Force on Equity of Access; and consideration of approval of adoption of emergency new sec.401.25 (relating to a Task Force on Equity of Access) of Chapter 401, Subchapter A, Governing Advisory Committees. If ADA assistance or deaf interpreters are required, notify TXMHMR, (512) 323- 3255 (voice, TDD, Relay Texas), Ernest Fuentes, 72 hours prior to the meeting. Contact: Ellen Hurst, P.O. Box 12668, Austin, Texas 78711, (512) 206-4506. Filed: May 3, 1994, 5:07 p.m. TRD-9440259 Texas Natural Resource Conservation Commission Wednesday, May 4, 1994, 9:00 a.m. 1700 North Congress Avenue, Stephen F. Austin State Building, Room 118 Austin Emergency Meeting According to the agenda summary, the Commission held an emergency order to authorize Gulf Coast Waste Disposal Authority to discharge up to three million gallons per day of treated wastewater into Taylor Bayou, then to Taylor Lake the to Clear Lak. Reason for emergency: (This item needs to be posted on an emergency basis due to the potential overflow of wastewater treatment ponds and imminent threat to public health and safety.) Contact: Doug Kitts, P.O. Box 13087, Austin, Texas 78711-3087, (512) 463-7905. Filed: May 3, 1994, 2:39 p.m. TRD-9440231 Wednesday, May 18, 1994, 1:30 p.m. Texas A&M University Corpus Christi, Conrad Blucher Institute, 6300 Ocean Drive Corpus Christi According to the complete agenda, the Kick-Off Celebration Coordination Committee of the Corpus Christi Bay National Estuary Program will call to order, introduction, minutes; subcommittee reports; review of planning time line; other items, next meeting date; and adjourn. Contact: Richard Volk, TAMU-CC, Campus Box 290, Corpus Christi, Texas 78412, (512) 985-6767. Filed: May 4, 1994, 3:45 p.m. TRD-9440350 Texas Board of Pardons and Paroles Thursday, May 12-13, 1994, 9:00 a.m. Park Inn-1407 IH-35 Huntsville According to the agenda summary, the Board Workshop will call to order by chairman; discussion of items: parole and the parole process; revocation hearings and the revocation process; mandatory supervision; board policies; T. D.C.J. programs and policies affecting the board; finance and budget; executive clemency; S.C.R. 26 Program; personnel policy; hearings; training programs; agency rules; legislation relevant to the board; parole certificate; interagency relations; litigation update; and adjournment. Contact: Juanita Llamas, 8610 Shoal Creek Boulevard, Austin, Texas 78759, (512) 406-5407. Filed: May 3, 1994, 2:50 p.m. TRD-9440236 Public Utility Commission of Texas Friday, May 13, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a joint prehearing conference in Tariff Control Numbers 12475 and 12481: Tariff Control Number 12475-application of GTE Southwest Inc. for approval of LRIC workplan pursuant to Substantive Rule sec.23.91; Tariff Control Number 12481 -application of Southwestern Bell Telephone Company for approval of LRIC workplan pursuant to Substantive Rule sec.23.91. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 4, 1994, 3:22 p.m. TRD-9440335 Tuesday, May 17, 1994, 9:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Hearings Division will hold a prehearing conference in Docket Number 12957-application of Houston Lighting and Power Company for approval of Experimental Tariff for Special Contract Pricing, Rate Schedule SCP. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 4, 1994, 11:01 a.m. TRD-9440187 Tuesday, May 24, 1994, 10:00 a.m. 7800 Shoal Creek Boulevard Austin According to the complete agenda, the Public Utility Commission of Texas will hold a hearing on the merits in Docket Number 12916 -application of Southwestern Electric Power Company to adjust fixed fuel factors. Contact: John M. Renfrow, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: May 4, 1994, 11:02 a.m. TRD-9440308 Council on Sex Offender Treatment Thursday, May 12, 1994, 10:00 a.m. Department of Health Building, 909 West 45th Street 295 Austin According to the complete agenda, the Council on Sex Offender Treatment and the Interagency Advisory Committee will convene; work session on strategic planning; and adjourn. Contact: Eliza May, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: May 4, 1994, 11:03 a.m. TRD-9440312 Thursday, May 12, 1994, 4:00 p.m. Department of Health Building, 909 West 45th Street 295 Austin According to the complete agenda, the Council on Sex Offender Treatment will convene; discussion and possible action on strategic plan; discussion and possible action on fair labor standards policy; discussion and possible action on reclassification of executive director; discussion and possible action on legislative initiatives; discussion and possible action on continuing education issues; discussion and possible action on standards of practice; public testimony; other business; and adjourn. Contact: Eliza May, P.O. Box 12546, Austin, Texas 78711, (512) 463-2323. Filed: May 4, 1994, 11:03 a.m. TRD-9440311 State Board of Examiners for Speech-Language Pathology and Audiology Saturday, May 14, 1994, 1:30 p.m. Audio Acoustics, 3813 22nd Street Lubbock According to the complete agenda, the State Board of Examiners for Speech- Language Pathology and Audiology will discuss and possibly act on: the 30-day trial period for fitting and dispensing hearing aids, ambient noise levels and enforcement procedures, hearing screening, licensure of assistant in audiology, level II, and certification of persons doing electrophysiological testing; and draft proposed rules may be prepared to be presented to the board meeting scheduled for September 16, 1994. Contact: Dorothy Cawthon, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6627. For ADA assistance, call Richard Butler (512) 458-7695 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: May 4, 1994, 3:22 p.m. TRD-9440334 Teacher Retirement System of Texas Friday, May 20, 1994, 2:00 p.m. 1000 Red River, Fifth Floor Board Room Austin According to the complete agenda, the Retirees Advisory Committee will call to order; introduction of guests and visitors; approval of minutes of March 18, 1994 meeting; legislative update; report on TRS Coordinated Care Networks; report on status of TRS-Care Fund; staff recommendation regard TRS-Care funding; public comment regarding staff recommendation; consideration of staff recommendation; report on school district certification; report on health insurance study mandated by House Bill 2711; administrative remarks; and adjournment. Contact: Stanford Blake, 1000 Red River, Austin, Texas 78701-2698, (512) 397- 6394. Filed: May 5, 1994, 9:49 a.m. TRD-9440378 Texas State Technical College System Friday, May 13, 1994, 1:00 p.m. TSTC East Texas Center at Marshall, 2400 East End Boulevard South Marshall According to the agenda summary, the Board of Regents will discuss and review the following TSTC Policy Committee minute orders and reports: committee of the whole; policy committee for instruction and student service; policy committee for human resources and development; policy committee for fiscal affairs, policy committee for facilities; and committee of the whole. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 3, 1994, 11:53 a.m. TRD-9440197 Saturday, May 14, 1994, 9:00 a.m. TSTC East Texas Center at Marshall, 2400 East End Boulevard South Marshall According to the agenda summary, the Board of Regents will discuss and act on the following minute orders: admissions and registration of regular matriculated students, expanded statement of institutional purpose, requests for budget change, tuition and fees, housing rental rates, service charges and deposits schedule, emoluments, board plan rates, loan unexpended plant funds for construction costs overage, release unexpected plant funds for emergency construction needs, RPT Corporation Lease, excess property sale, policy: employee probationary periods, equal employment opportunity/affirmative action, employment contracts, foundation annual operating plan, resolutions: Senator Bill Ratliff, Ruby Johnson, minute orders to be rescinded, FY 1995 operating budget, strategic plan concept, philosophy and overall goals. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 3, 1994, 11:54 a.m. TRD-9440198 Saturday, May 14, 1994, 9:15 a.m. TSTC East Texas Center at Marshall, 2400 East End Boulevard South Marshall According to the agenda summary, the Board of Regents will discuss the following item IX of the agenda and shown as Item X the Board of Regents will go into executive session in accordance with Chapter 551 of the Texas Government Code for the specific purpose provided in sec.551.071 and will discuss the following: litigation Blankenship v. William H. Cox, Don E. Goodwin and Texas State Technical Institute and Blankenship v. Texas State Technical College. Contact: Sandra J. Krumnow, 3801 Campus Drive, Waco, Texas 76705, (817) 867- 4890. Filed: May 3, 1994, 11:56 a.m. TRD-9440199 Texas Tech University Thursday, May 12, 1994, 1:30 p.m. Health Sciences Center Building, Room, 2B152, Campus Lubbock According to the complete agenda, the Academic and Student Affairs Committee/Board of Regents will approve March 31, 1994 committee meeting minutes; consider: approval of the State Strategic Plan for Texas Tech University; approval of revisions to the Student Affairs Handbook and Code of Student Conduct to be effective August 1, 1994; granting of academic tenure with appointment; ratification of administrative actions related to academic and student affairs: conferral of degrees for May 14, 1994, commencement, commissioning of peace officers, establish the Institute for Design and Advanced Technology, and establish the Center for Feed and Industry Research and Education; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: May 4, 1994, 10:47 a.m. TRD-9440295 Thursday, May 12, 1994, 2:00 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Finance and Administration Committee/Board of Regents will approve March 31, 1994, committee meeting minutes; consider: approval of fees to be assessed and charged to regularly enrolled and prospective students beginning with the fall semester, 1994; Texas Tech University Operating Budget for fiscal year 1995; approval and adoption of Investment Policy Statement for Endowment Funds; approval of a contract between Texas Tech University and the City of Lubbock to provide campus bus service; approval to award a contract for printing of The University Daily for fiscal year 1995 and fiscal year 1996; award of concession contract for the University Center to provide canned soft drinks and snacks, and to offer cases for resale for the period August 1, 1994-August 31, 1996; approval of the contract to provide video game machines and service in the residence halls for the period September 1, 1994-August 31, 1996; and ratification of administration actions relating to Finance: delegation of officers and/or administrators to approve official travel reimbursements from appropriated funds and delegation of officers and/or employees to authorize and approve expenditures from appropriated funds; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409 (806) 742- 2161. Filed: May 4, 1994, 10:47 a.m. TRD-9440296 Thursday, May 12, 1994, 3:00 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Campus Building Committee/Board of Regents will approve March 31, 1994 committee meeting minutes; consider: authorization for the president to award a construction contract for the refrigerant upgrade at Central heating and Cooling Plant I; authorization for the president to award a construction contract for the refrigerant upgrade at Central Heating and Cooling Plant II; authorization for the president to award a construction contract for the expansion of the Texas Tech Museum Building for the Diamond M Art Collection of C. T. and Claire McLaughlin; authorization for the president to award a construction contract, with the concurrence of the chair of the board and the chair of the campus and Building Committee, to replace the third floor roofs on the Business Administration Building; and approval of the location of the site, approval of the schematic design and authorization for the president to proceed with design development for the construction of a facility for the Southwest Collection/Special Collections Library and the approval to name the facility the "Southwest Collection/Special Collections Library"; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409 (806) 742- 2161. Filed: May 4, 1994, 10:49 a.m. TRD-9440297 Thursday, May 12, 1994, 3:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Research Committee/Board of Regents will discuss reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: May 4, 1994, 10:50 a.m. TRD-9440298 Thursday, May 12, 1994, 3:35 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Development Committee/Board of Regents will consider: appointment of members to the board of directors of the Texas Tech University Foundation; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: May 4, 1994, 10:50 a.m. TRD-9440299 Friday, May 13, 1994, 10:30 a.m. Administration Building, Board Suite, Campus Lubbock According to the agenda summary, the Board of Regents will discuss reports and action on: minutes; president's report; academic and student affairs; finance and administration; campus and building; and development. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409, (806) 742- 2161. Filed: May 4, 1994, 10:46 a.m. TRD-9440294 Texas Tech University Health Sciences Center Thursday, May 12, 1994, 1:45 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Academic, Clinical and Student Affairs Committee/Board of Regents will approve March 31, 1994 committee meeting minutes; consider: approval of the State Strategic Plan for Texas Tech University Health Sciences Center; approval of the agreement between Texas Tech University Health Sciences Center and R. E. Thomason General Hospital (El Paso, Texas) for funding of resident services; approval of the addendum to the Master Coordinating Agreement between Texas Tech University Health Sciences Center and University Medical Center (Lubbock, Texas) for funding of resident services; approval of the Resident Support Agreement between Texas Tech University Health Sciences Center and Amarillo Hospital District (Amarillo, Texas); approval of the addendum to the Affiliation Agreement between Tech University Health Sciences Center and Saint Mary of the Plains Hospital (Lubbock, Texas), for funding of resident services; granting of academic tenure with appointment; and ratification: conferral of degrees for May 21, 1994, commencement and commissioning of peace officers; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409 (806) 742- 2161. Filed: May 4, 1994, 10:50 a.m. TRD-9440301 Thursday, May 12, 1994, 2:00 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Finance and Administration/Board of Regents will approve March 31, 1994 committee meeting minutes; consider: approval of fees to be assessed and charged to regularly enrolled and prospective student beginning with the fall semester, 1994; Texas Tech University Health Sciences Center Operating Budget for fiscal year 1995; approval and adoption of Investment Policy Statement for Endowment Funds; and salary adjustments to be effective September 1, 1994; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409 (806) 742- 2161. Filed: May 4, 1994, 10:51 a.m. TRD-9440302 Thursday, May 12, 1994, 3:00 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Campus and Building Committee/Board of Regents will approve March 31, 1994 committee meeting minutes; consider: authorization for the president to award a construction contract for the renovation and enclosure of the patio deck and atrium courtyard of the Health Sciences Center Building, Lubbock, Texas; authorization for the President to award a construction contract for the Phase III development of research laboratories and faculty offices on the fifth level, Pod C, of the Health Sciences Center Building, Lubbock, Texas; and approval of the location of the site and authorization for the president to proceed with planning and to appoint a project architect for the construction of a library/conference center in the Health Sciences Center, Lubbock, Texas; and reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409 (806) 742- 2161. Filed: May 4, 1994, 10:51 a.m. TRD-9440303 Thursday, May 12, 1994, 3:30 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Research Committee/Board of Regents will discuss reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409 (806) 742- 2161. Filed: May 4, 1994, 10:51 a.m. TRD-9440304 Thursday, May 12, 1994, 3:35 p.m. Health Sciences Center Building, Room 2B152, Campus Lubbock According to the complete agenda, the Development Committee/Board of Regents will discuss reports. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409 (806) 742- 2161. Filed: May 4, 1994, 10:51 a.m. TRD-9440305 Friday, May 13, 1994, 11:15 a.m. Administrations Building, Board Suite, Campus Lubbock According to the agenda summary, the Board of Regents will discuss reports and action on: minutes; academic, clinical, and student affairs; finance and administration; campus and building; and development. Contact: Donna Davidson Kittrell, Box 42011, Lubbock, Texas 79409 (806) 742- 2161. Filed: May 4, 1994, 10:50 a.m. TRD-9440300 Texas Council on Workforce and Economic Competitiveness Thursday, May 12, 1994, 9:00 a.m. Frost Bank Plaza, 816 Congress Avenue, Suite 1140 Austin According to the complete agenda, the Strategic Plan Task Force will call to order, public comment; report and recommendations on core performance measures from the Performance and Evaluation Committee; break; review and discussion of part two of the Workforce Development System Strategic Plan; action item: recommendation of part two of the Workforce Development System Strategic Plan and implementation guidelines to the full council; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas (800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Alexa Ray, P.O. Box 2241, Austin, Texas 78768, (512) 305-7007. Filed: May 4, 1994, 9:30 a.m. TRD-9440271 Thursday, May 12, 1994, 2:00 p.m. Frost Bank Plaza, 816 Congress Avenue, Suite 1140 Austin According to the complete agenda, the Executive Committee will call to order; action item: review and adoption of the state agency strategic plan and briefing item: fiscal year 1995 operating budget; and adjourn. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services or persons who need assistance in having English translated into Spanish, should contact Alexa Ray, (512) 305-7007 (or Relay Texas (800) 735-2988), at least two days before this meeting so that appropriate arrangements can be made. Contact: Alexa Ray, P.O. Box 2241, Austin, Texas 78768, (512) 305-7007. Filed: May 4, 1994, 9:29 a.m. TRD-9440270 Regional Meetings Meetings Filed May 3, 1994 The Canyon Regional Water Authority Regular Board met at the Guadalupe Fire Training Facility, 850 Lakeside Pass Drive, New Braunfels, May 9, 1994, at 7:00 p.m. Information may be obtained from Cathy C. Talcott, Route 2 Box 654 W, New Braunfels, Texas 78130-9579, (210) 609-0543. TRD-9440229. The Central Texas Area Consortium Bluebonnet Health and Human Services, Inc. met at the Hallmark Restaurant, Sixth Street at IH-35, Belton, May 6, 1994, at Noon. Information may be obtained from Wynonah Wineman, P.O. Box 937, Belton, Texas 76513, (817) 933-8663, Fax (817) 933-8665. TRD-9440193. The Concho Valley Council of Governments Private Industry Council will meet at 5014 Knickerbocker Road, San Angelo, May 11, 1994, at 3: 00 p.m. Information may be obtained from Monette Molinar, 5002 Knickerbocker Road, San Angelo, Texas 76904, (915) 944-9666. TRD-9440190. The Concho Valley Council of Governments Executive Committee will meet at 5014 Knickerbocker Road, San Angelo, May 11, 1994, at 7:00 p.m. Information may be obtained from Robert Weaver, P.O. Box 60050, San Angelo, Texas 76906, (915) 944- 9666. TRD-9440196. The Education Service Center Region 12 (Emergency meeting.) Board of Directors will meet at 2101 West Loop 340, Waco, May 10, 1994, at 1: 00 p.m. The emergency meeting is necessary to approve resolution for refinancing, ESC building. Information may be obtained from Harry J. Beavers, P.O. Box 1249, Waco, Texas 76712, (817) 666-0707. TRD-9440239. The Hansford Appraisal District Regular Board will meet at 709 West Seventh Street, Spearman, May 11, 1994, at 9:00 a.m. Information may be obtained from Alice Peddy, P.O. Box 519, Spearman, Texas 79081-0519, (806) 659-5575. TRD- 9440194. The Hood County Appraisal District Board of Directors will meet at the District Office, 1902 West Pearl Street, Granbury, May 10, 1994, at 7: 30 p.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9440245. The Hood County Appraisal District Appraisal Review Board will meet at the District Office, 1902 West Pearl Street, Granbury, May 12, 1994, at 9:00 a.m. Information may be obtained from Harold Chesnut, P.O. Box 819, Granbury, Texas 76048, (817) 573-2471. TRD-9440240. The Middle Rio Grande Development Council Budget Committee met in the MRGDC Central Office Conference Room, 1904 North First Street, Carrizo Springs, May 6, 1994, at 10:00 a.m. Information may be obtained from Paul A. Edwards, P.O. Box 1199, Carrizo Springs, Texas 78834, (210) 876-3533. TRD-9440233. The San Jacinto River Authority Board of Directors met at the Woodlands Executive Conference Center and Resort, 2302 North Nillbend Drive, The Woodlands, May 9, 1994, at 12:30 p.m. Information may be obtained from James R. Adams, P.O. Box 329, Conroe, Texas 77305, (409) 588-1111. TRD-9440186. Meetings Filed May 4, 1994 The Austin Transportation Study Policy Advisory Committee met in Room 2.102, the Joe C. Thompson Conference Center, 26th and Red River, Austin, May 9, 1994, at 6:00 p.m. Information may be obtained from Michael R. Aulick, P.O. Box 1088, Austin, Texas 78767, (512) 499-6441 or (512) 499-2275. TRD-9440307. The Austin-Travis County MHMR Center Board of Trustees, Human Resources Committee will meet in the Board Room, 1430 Collier Street, Austin, May 11, 1994, at 4:30 p.m. Information may be obtained from Sharon Taylor, 1430 Collier Street, Austin, Texas 78704, (512) 440-4031. TRD-9440323. The Bexar-Medina-Atascosa Counties Water Control and Improvement District Number One Board of Directors met at 226 Highway 132, Natalia, May 9, 1994, at 8:00 a.m. Information may be obtained from John M. Ward III, P. O. Box 170, Natalia, Texas 78059, (210) 663-2132. TRD-9440329. The Brazos Valley Development Council Executive Committee Meeting will meet in the Council Conference Room, 1706 East 29th Street, Bryan, May 12, 1994, at 1:30 p.m. Information may be obtained from Tom Wilkinson, Jr. , P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9440330. The Cass County Appraisal District Board of Directors met at the Cass County Appraisal District Office, 502 North Main Street, Linden, May 9, 1994, at 7:00 p.m. Information may be obtained from Janelle Clements, P.O. Box 1150, Linden, Texas 75563, (903) 756-7545. TRD-9440337. The Central Appraisal District of Taylor County Board of Directors will meet at 1534 South Treadaway, Abilene, May 11, 1994, at 3:30 p. m. Information may be obtained from Richard Petree, P.O. Box 1800, Abilene, Texas 79604, (915) 676- 9381. TRD-9440357. The Deep East Texas Council of Governments DET Regional Economic Development Committee met at the Ramada Inn, 249 East Gibson, Highway 190, Jasper, May 9, 1994, at Noon. Information may be obtained from Rusty Phillips, 274 East Lamar, Jasper, Texas 75951, (409) 384-5704. TRD-9440339. The Denton Central Appraisal District Appraisal Review Board Meeting will meet at 3911 Morse Street, Denton, May 18, 1994, at 9:00 a.m. Information may be obtained from John Brown, 3911 Morse Street, Denton, Texas 76202, (817) 566- 0904. TRD-9440269. The Education Service Center, Region XI Board of Directors will meet at the Education Service Center, Region XI, 3001 North Freeway, Fort Worth, May 17, 1994, at Noon. Information may be obtained from Dr. Ray Chancellor, 3001 North Freeway, Fort Worth, Texas 76106, (817) 625-5311. TRD-9440265. The Education Service Center, Region XVI Board of Directors met in the Board Room, Region XVI Education Service Center, 1601 South Cleveland, Amarillo, May 9, 1994, at 2:00 p.m. Information may be obtained from Jim Holmes, P.O. Box 30600, Amarillo, Texas 79120, (806) 376-5521. TRD-9440336. The Edwards Central Appraisal District (Rescheduled from March 31, 1994.) Board of Directors will meet at the County Annex Building, Rocksprings, May 19, 1994, at 10:00 a.m. Information may be obtained from Natalie Pruitt, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD-9440326. The Fisher County Appraisal District Appraisal Review Board will meet in the Fisher County Commissioner's Court Room, Fisher County Courthouse, Roby, May 16, 1994, at 6:00 a.m. Information may be obtained from Betty Mize, Box 516, Roby, Texas 79543, (915) 776-2733. TRD-9440322. The Garza County Appraisal District Appraisal Review Board will meet at the Appraisal District Office, 124 East Main, Post, May 16, 1994, at 2: 00 p.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD-9440328. The Gregg County Appraisal District Board of Directors will meet at 2010 Gilmer Road, Longview, May 10, 1994, at 11:00 a.m. Information may be obtained from William T. Carroll, 2010 Gilmer Road, Longview, Texas 75604, (903) 759- 0015. TRD-9440306. The Hansford Appraisal District (Revised Agenda.) Regular Board will meet at 709 West Seventh Street, Spearman, May 11, 1994, at 9:00 a.m. Information may be obtained from Alice Peddy, P.O. Box 519, Spearman, Texas 79081-0519, (806) 659- 5575. TRD-9440353. The High Plains Underground Water Conservation District Number One Board of Directors will meet in the Conference Room, 2930 Avenue Q, Lubbock, May 10, 1994, at 10:00 a.m. Information may be obtained from A. Wayne Wyatt, 2930 Avenue Q, Lubbock, Texas 79405, (806) 762-0181. TRD-9440358. The Johnson County Rural Water Supply Corporation Finance Committee Meeting met at the JCRWSC Office, Highway 171 South, Cleburne, May 9, 1994, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9440352. The Johnson County Rural Water Supply Corporation Public Relations Committee met at the JCRWSC Office, Highway 171 South, Cleburne, May 9, 1994, at 6:00 p.m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9440365. The Johnson County Rural Water Supply Corporation Special Board met at the JCRWSC Office, Highway 171 South, Cleburne, May 9, 1994, at 7:00 p. m. Information may be obtained from Peggy Johnson, P.O. Box 509, Cleburne, Texas 76033, (817) 645-6646. TRD-9440351. The Kempner Water Supply Corporation Board of Directors will meet at the Kempner Water Supply Corporation Office, Highway 190, Kempner, May 10, 1994, at 7:00 p.m. Information may be obtained from Doug Lavender, P.O. Box 103, Kempner, Texas 76539, (512) 932-3701. TRD-9440354. The Lometa Rural Water Supply Corporation Board of Directors met at the Lometa Rural Water Supply Corporation Office, 506 West Main Street, P.O. Box 158, Lometa, May 9, 1994, at 7:00 p.m. Information may be obtained from Tina Hodge or Levi G. Cash III, P.O. Box 158, Lometa, Texas 76853, (512) 752-3505. TRD- 9440309. The South Franklin Water Supply Corporation Board of Directors will meet at the Office of South Franklin Water Supply Corporation, Highway 115, South of Mount Vernon, May 10, 1994, at 7:00 p.m. Information may be obtained from Richard Zachary, P.O. Box 591, Mount Vernon, Texas 75457, (903) 860-3400. TRD- 9440310. The Wood County Appraisal District Board of Directors will meet in the Conference Room, 217 North Main, Quitman, May 12, 1994, at 1:30 p.m. Information may be obtained from W. Carson Wages or Lou Brooke, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9440327. Meetings Filed May 5, 1994 The Ark-Tex Council of Governments Ark-Tex Private Industry Council met at the Region VIII Education Service Center, 2230 North Edwards Avenue, Mount Pleasant, May 9, 1994, at 1:00 p.m. Information may be obtained from Cindy Wright, P.O. Box 5307, Texarkana, Texas 75505, (903) 832-8636. TRD-9440361. The Blanco County Appraisal District 1994 Board of Directors will meet at the Courthouse Annex in Blanco County, Avenue G and Seventh Street, Johnson City, May 10, 1994, at 5:00 p.m. Information may be obtained from Hollis Boatright, P.O. Box 338, Johnson City, Texas 78636, (210) 868-4013. TRD-9440375. The Brown County Appraisal District Board of Directors met at 403 Fisk Avenue, Brownwood, May 9, 1994, at 7:00 p.m. Information may be obtained from Doran E. Lemke, 403 Fisk Avenue, Brownwood, Texas 76801, (915) 643-5676. TRD-9440362. The Grand Parkway Association will meet at 5757 Woodway, Suite 140 East Wing, Houston, May 12, 1994, at 8:15 a.m. Information may be obtained from Jerry L. Coffman, 5757 Woodway, 140 East Wing, Houston, Texas 77057, (713) 782-9330. TRD- 9440372. The Kendall Appraisal District Kendall Board of Directors will meet at 121 South Main Street, Boerne, May 12, 1994, at 5:30 p.m. Information may be obtained from J. P. Davis, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012. TRD-9440373. The South Plains Association of Governments Executive Committee will meet at 1323 58th Street, Lubbock, May 10, 1994, at 9:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9440369. The South Plains Association of Governments Board of Directors will meet at 1323 58th Street, Lubbock, May 10, 1994, at 10:00 a.m. Information may be obtained from Jerry D. Casstevens, P.O. Box 3730, Freedom Station, Lubbock, Texas 79452-3730, (806) 762-8721. TRD-9440370. The Sulphur-Cypress Soil and Water Conservation District Number 419 will meet at 1809 West Ferguson, Suite B, Mount Pleasant, May 12, 1994, at 8:30 a.m. Information may be obtained from Beverly Amerson, 1809 West Ferguson, Suite B, Mount Pleasant, Texas 75455-2921, (903) 572-5411. TRD-9440374. The Tax Appraisal District of Bell County Board of Directors will meet at the Tax Appraisal District Building, 411 East Central Avenue, Belton, May 11, 1994, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513-0390, (817) 939-3841, Ext. 29. TRD-9440368.