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 Department of Agriculture Thursday, August 24, 1995, 1:00 p.m. Schleicher County Agent's Office, Schleicher County Courthouse Annex Eldorado Schleicher County Cotton Producers Board AGENDA: Action: Minutes of previous meeting; determine method to disperse remaining board funds; take steps necessary to close out and end Schleicher County Cotton Producers Board. Discussion: Other Business and comments Adjourn Contact: Mitch Jurecek, Route 1, Eldorado, Texas 76936, (915) 853-2231 Filed: August 15, 1995, 3:43 p.m. TRD-9510323 Thursday-Friday, August 24-25, 1995, 2:30 p.m. and 9:00 a.m. respectively. Texas Department of Agriculture, 1700 North Congress, Room 924A Austin Texas Agricultural Finance Authority AGENDA: Thursday, August 24 Discussion on: Loan guaranty application for Three Toe Hill Emu Farm, approval of Agri Gold, Incorporated, potential sale of United Bean Marketing Co-op's facility; The Living Christmas Tree, Incorporated, budget for fiscal year 1996, contract for outside legal counsel, rules for Farm and Ranch Finance Program, rules for Texas Agricultural Finance Authority Loan Guaranty Program, rules for Linked Deposit Program, Proposition 3 (Constitutional Amendment) Revenue Bond Program Friday, August 25 Discussion and Action on: Minutes of last meeting; loan guaranty application for Three Toe Hill Emu Farm, Loan guaranty approval for Agri Gold, Incorporated, potential sale of United Bean Marketing Co-op's facility, The Living Christmas Tree, Incorporated, budget for fiscal year 1996, contract for utside legal counsel, adoption of program rules for Texas Agricultural Finance Authority Loan Guaranty Program, adoption of program rules for Farm and Ranch Finance Program, adoption of program rules for Linked Deposit Program, Proposition 3 (Constitutional Amendment), Revenue Bond Program, next meeting date. Discussion on: Portfolio of Loan Guaranty Program. Contact: Robert Kennedy, P.O. Box 12847, Austin, Texas 78711, (512) 463-7639. Filed: August 16, 1995, 11:41 a.m. TRD-9510375 Friday, August 25, 1995, 10:15 a.m. Executive Hotel, Oleander Room, 3232 West Mockingbird Dallas Texas Soybean Producers Board AGENDA: Call to order Discussion and action: Minutes of previous meeting Financial Report Status of Texas Soybean Producers Board Revision of Texas Soybean Producers Board Budget Status of Texas Soybean Board Adjourn Contact: Trent Roberts, 1501 North Pierce, Suite 100, Little Rock, Arkansas 72207, 1-800-247-8691. Filed: August 15, 1995, 3:43 p.m. TRD-9510324 Texas Department of Criminal Justice Monday, August 28, 1995, 10:00 a.m. 1076 Calder Avenue Beaumont Facilities Committee, Subcommittee on Construction and Repair AGENDA: 1. Authorization for construction/remodeling a. Construct Western Region Medical Facility, $1,238,600 Lubbock, Texas-change order (increase) Persons with disabilities who plan to attend this meeting and who need auxiliary aids or services as interpreters for persons who are deaf or hearing impaired, readers, large print or Braille, are required to contact Amanda Ogden (512) 463-9472 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: Meredith Johnson, P.O. Box 13084, Austin, Texas 78711, (512) 475-3250. Filed: August 15, 1995, 3:02 p.m. TRD-9510319 Texas Interagency Council on Early Childhood Intervention Thursday, August 24, 1995, 9:00 a.m. Texas Department of MH/MR, Auditorium, 909 West 45th Street Austin Interagency Council on Early Childhood Intervention AGENDA: Public comment. Discussion and approval of minutes from July 26, 1995, meeting. Discussion and approval of ECI advisory committee and director's forum report. Discussion and approval of internal audit report and staff recommendations to approve a proposal for internal audit services for FY 1996. Discussion and approval of staff recommendation for annual review of financial disclosure reports of the executive director and council members. Discussion and approval of staff recommendations to fund intervention and milestones programs in FY 1996. Discussion and approval of policy revisions which direct ECI programs to obtain criminal record and child abuse history for applicants for employment. Discussion and approval of revisions to administrative/operating procedures. Discussion and update on administrative co-location and coordination activities. Discussion and approval of contract with DHS to provide administrative services in FY 1996. Discussion and approval of contract with TDH to provide administrative services (mailroom) in FY 1996. Review and approval of FY 1996 operating budget including merit system plan for FY 1996. Executive session: Evaluation of executive director. FYI 1. Update on 1-800 number. 2. Update on Medicaid administrative claim project. 3. Presentation of "Full Disclosure" handout developed for families per advisory committee request. Contact: Linda Hill, 1100 West 49th Street, Austin, Texas 78756-3199, (512) 502-4900. Filed: August 15, 1995, 11:57 a.m. TRD-9510299 Texas Education Agency (TEA) Thursday, August 24, 1995, 1:00 p.m. Rooms B & C, Region 20, Education Service Center, 1314 Hines Avenue San Antonio Investment Advisory Committee on the Permanent School Fund (PSF) AGENDA: The Investment Advisory Committee on the PSF will meet to discuss the provisions of the newly enacted sec.43.006 of the Texas Education Code and its application to the Texas Permanent School Fund and the State Board of Education. Contact: Criss Cloudt, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9701. Filed: August 16, 1995, 9:30 a.m. TRD-9510360 State Employee Charitable Campaign Thursday, August 24, 1995, 3:00 p.m. 128 East Second Odessa Local Employee Committee-Odessa AGENDA: Develop strategy for campaign Deliver materials to outlying counties Contact: Jill Nelson, 128 East Second, Odessa, Texas 79761, (915) 332-0941, Fax (915) 332-5245. Filed: August 15, 1995, 2:28 p.m. TRD-9510315 Office of the Governor-Criminal Justice Division Friday, August 25, 1995, 10:00 a.m. Criminal Justice Division, 221 East 11th Street, First Floor Conference Room Austin Governor's Planning Council for STOP Violence Against Women AGENDA: I. Call to order; II. Introduction of members; III. Review of previous meeting; IV. Strategy planning and development; V. Assignments; VI. Adjourn. Contact: Carol Funderburgh, P.O. Box 12428, Austin, Texas 78711, (512) 463- 1929. Filed: August 16, 1995, 8:15 a.m. TRD-9510338 Sunday, August 27, 1995, 9:00 a.m. Criminal Justice Division, 221 East 11th Street, Conference Room Austin Texas Crime Stoppers Advisory Council, Education Committee AGENDA: I. Call to order; II. Review July 10, 1995 planning summary; III. Finalize December specialized topics school-Arlington; IV. Discussion and preparation of draft on Eighth Annual Crime Stoppers Conference-20th Anniversary; V. Discussion of future training sites, topics and committee responsibilities; VI. Adjourn Contact: David M. Cobos, P.O. Box 12428, Austin, Texas 78711, (512) 463-1784. Filed: August 16, 1995, 12:58 p.m. TRD-9510379 Sunday, August 27, 1995, 1:00 p.m. Criminal Justice Division, 221 East 11th Street, Conference Room Austin Texas Crime Stoppers Advisory Council Regular Meeting AGENDA: I. Call to order; II. Approval of July 23, 1995 meeting minutes; III. Crime Stoppers staff report, A. Texas Department of Criminal Justice Crime Stoppers report; IV. Discussion on Eighth Annual Crime Stoppers Conference; V. Discussion on December special topics school; VI. Discussion on fiscal year 1996 grant guidelines; VII. Next meeting date; VIII. Adjourn Contact: David M. Cobos, P.O. Box 12428, Austin, Texas 78711, (512) 463-1784. Filed: August 16, 1995, 12:58 p.m. TRD-9510380 Thursday-Friday, August 31-September 1, 1995, 10:00 a.m. and 8:00 a.m. , respectively. Criminal Justice Division, 221 East 11th Street, First Floor Conference Room Austin Governor's Planning Council for STOP Violence Against Women AGENDA: I. Call to order; II. Introduction of members; III. Review of previous meeting; IV. Reports; V. Strategy planning and development; VI. Assignments; VII. Adjourn. Contact: Carol Funderburgh, P.O. Box 12428, Austin, Texas 78711, (512) 463- 1929. Filed: August 16, 1995, 8:15 a.m. TRD-9510339 Thursday-Friday, September 7-8, 1995, 10:00 a.m. and 8:00 a.m., respectively. Criminal Justice Division, 221 East 11th Street, First Floor Conference Room Austin Governor's Planning Council for STOP Violence Against Women AGENDA: I. Call to order; II. Introduction of members; III. Review of previous meeting; IV. Reports; V. Strategy planning and development; VI. Assignment; VII. Adjourn. Contact: Carol Funderburgh, P.O. Box 12428, Austin, Texas 78711, (512) 463- 1929. Filed: August 16, 1995, 8:16 a.m. TRD-9510340 Thursday-Friday, September 14-15, 1995, 10:00 a.m. and 8:00 a.m., respectively. Criminal Justice Division, 221 East 11th Street, First Floor Conference Room Austin Governor's Planning Council for STOP Violence Against Women AGENDA: I. Call to order; II. Introduction of members; III. Review of previous meeting; IV. Reports; V. Strategy planning and development; VI. Assignments; VII. Adjourn. Contact: Carol Funderburgh, P.O. Box 12428, Austin, Texas 78711, (512) 463- 1929. Filed: August 16, 1995, 8:16 a.m. TRD-9510341 Texas Department of Health Friday, August 25, 1995, 2:00 p.m. Room T-607, Texas Department of Health, 1100 West 49th Street Austin Medical Radiologic Technologist Advisory Board AGENDA: The board will discuss and possibly act on: presentation of information concerning the Texas Department of Health: Mission statement, organization, policies and procedures relating to advisory committees, Texas Register , open meetings, public information, and other items relating to advisory committee business; review of the Medical Radiologic Technologist Certification Act, Texas Civil Statutes, Article 4512m, and House Bill (HB) 1200, 74th Texas Legislature, and review of rules relating to medical radiologic technologists, 25 Texas Administrative Code (TAC), sec.sec.143.1-143.15; goals and timetables for implementing HB 1200; advisory committee rules, 25 TAC sec.143.3; determination of members' terms (3 terms ending January 1 of the years 1998, 2000, and 2002); election subcommittee(s); and announcement of next meeting dates. Contact: Donna Hardin Flippin, 1100 West 49th Street, Austin, Texas 78756, (512) 834-6617. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 15, 1995, 3:18 p.m. TRD-9510320 Texas Historical Commission Saturday, August 26, 1995, 9:00 a.m. The River House, 509 King William (Rear Entrance) San Antonio State Board of Review AGENDA: I. Announcements II. Approval of minutes of the May 20, 1995 meeting III. Approval of nominations of the National Register of Historic Places: A. Woodmen of the World Lodge, Orange, Orange County B. San Antonio River Valley West of Goliad Rural Historic District, Goliad County C. Silk Stocking Historic District, Galveston County D. City Public Service Building/Petroleum Commerce Building, San Antonio, Bexar County E. Robert E. Lee Hotel, San Antonio, Bexar County F. Empire Theatre, San Antonio, Bexar County G. David J. Woodward House/San Antonio Woman's Club, San Antonio, Bexar County H. Texas Tourist Court, Decatur, Wise County I. Joseph R. and Mary M. Stevenson House, Houston, Harris County J. Steele Covington Motor Company Building, Cleburne, Johnson County Contact: David Arrieta, 1511 Colorado, Austin, Texas 78701, (512) 463-6006. Filed: August 16, 1995, 9:31 a.m. TRD-9510361 Texas Department of Housing and Community Affairs Thursday, August 24, 1995, 9:30 a.m. 1100 North Congress Avenue, Room E1.016, Capitol Extension Austin Finance Committee Meeting AGENDA: The Finance Committee of the board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on the following: approval of multi-family bond program fee schedule; resolution relating to 1995 single family bond issue; 1985 single family refunding bond issue, commercial paper refunding bonds, and extension of commercial paper notes and refunding bond program; modification of program 48 guidelines; biennium operating plan; 1995-1996 operating budget; executive session-personnel matters regarding duties and responsibilities in relationship to budget under sec.551.074 and consultation with attorney with sec.551.071(2) of the Texas Government Code; action in open session on executive session items; adjourn. Supporting materials and staff recommendations on these agenda items are available for review at Texas Department of Housing and Community Affairs, 811 Barton Springs Road, Austin, Texas 78704 or copies may be obtained on specific items by calling (512) 475-3934 (copies are subject to open records request copying charge per page). 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: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: August 16, 1995, 4:48 p.m. TRD-9510404 Thursday, August 24, 1995, 10:30 a.m. Capitol Extension, 1100 North Congress Avenue, Room E1.016 Austin Programs Committee Meeting AGENDA: The Programs Committee will meet to consider and possibly act on the following: policy for combined tax credit and HOME program; border housing initiatives recommendations for funding; City of Dallas housing plan; executive session- consultation with attorney under sec.551.071(2) of Texas Government Code; adjourn. Supporting materials and staff recommendations on these agenda items are available for review at Texas Department of Housing and Community Affairs, 811 Barton Springs Road, Austin, Texas 78704 or copies may be obtained on specific items by calling (512) 475-3934 (copies are subject to open records request copying charge per page). 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: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: August 16, 1995, 4:48 p.m. TRD-9510406 Thursday, August 24, 1995, 12:30 p.m. 1100 North Congress Avenue, Room E1.016, Capitol Extension Building Austin Board Meeting AGENDA: The Board of the Texas Department of Housing and Community Affairs will meet to consider and possibly act on: approval of minutes of July 21, 1995 meeting; policy for combined tax credit and HOME program; border housing initiatives recommendations for funding; approval of budget for 1995-1996; City of Dallas housing plan; biennium operating plan; multi-family bond program fee schedule; resolution relating to 1995 single family bond issue; 1985 single family refunding bond issue, commercial paper refunding bonds, and extension of commercial paper notes and refunding bond program; modification of program 48 guidelines; resolution for master lease purchase; resolution regarding signature authority; additional assistant secretary of the board; executive session- anticipated litigation (General Counsel to give report on litigation under sec.551.071 and sec.551.103, Texas Government Code litigation exception). Proposed restructure of mutual benefit bonds; personnel matters regarding duties and responsibilities in relationship to budget under sec.551. 074 and consultation with attorney with sec.551.071(2) of the Texas Government Code; receive information from internal auditor regarding audits in programs under sec.551.075; action in open session on items discussed executive session; executive directors report; adjourn. Supporting materials and staff recommendations on these agenda items are available for review at Texas Department of Housing and Community Affairs, 811 Barton Springs Road, Austin, Texas 78704 or copies may be obtained on specific items by calling (512) 475-3934 (copies are subject to open records request copying charge per page). 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: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: August 16, 1995, 4:48 p.m. TRD-9510405 Texas State Affordable Housing Corporation Thursday, August 24, 1995, Noon. 1100 North Congress Avenue, Room E1.016, Capitol Extension Austin Board of Directors Meeting AGENDA: The Board of the Texas State Affordable Housing Corporation will meet to consider and possibly act upon the following: approval of minutes of July 21, 1995; ratifying Executive Director as President of Housing Corporation; amendment of outside counsel contract with authorization to President to amend; approval of 1995-1996 budget; service contract with department for loan services and other services; report on El Cenizo project; executive session-consultation with attorney under sec.551.071(2) of Texas Government Code; adjourn. Contact: Larry Paul Manley, 811 Barton Springs Road, Suite 500, Austin, Texas 78704, (512) 475-3934. Filed: August 16, 1995, 4:48 p.m. TRD-9510403 Department of Information Resources Thursday, August 24, 1995, 9:00 a.m. Omni-Austin Hotel, Justice Room, 700 San Jacinto Austin Board AGENDA: 1. Adoption of July meeting minutes 2. Ratification of the State Strategic Planning Advisory Committee 3. Consideration of designation of Financial Subcommittee 4. Executive director's report 5. Board planning session 6. Other business Contact: John Hawkins, 300 West 15th Street, Suite 1300, Austin, Texas 78701, (512) 475-4714. Filed: August 16, 1995, 4:31 p.m. TRD-9510399 Texas Juvenile Probation Commission Thursday, August 24, 1995, 9:00 a.m. 2015 South IH-35 Austin Internal Audit Committee Meeting AGENDA: Call to order; excused absences; discussion of information systems audit; discussion of monitoring audit; discussion of risk assessment and proposed audit plan for fiscal year 1996; discussion of selection of new internal auditor for fiscal year 1996; public comments; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: August 16, 1995, 4:38 p.m. TRD-9510401 Thursday, August 24, 1995, 10:30 a.m. 2015 South IH-35 Austin Board Meeting AGENDA: Call to order; excused absences; approval of minutes; Program Committee report- discussion and action regarding TJPC state financial assistance contracts for fiscal year 1996 (a) discussion of unrestricted state aid allocation; request by staff to rescind previous board action increasing fiscal year 1995 allocation by 58.693% and reauthorize fiscal year 1995 level of funding; authorization to provide separate contracts for these funds (b) discussion of unrestricted community corrections assistance funds to be allocated using previously adopted formula but with changed allocation amount; authorization to provide separate contract for these funds (c) discussion of optional progressive sanctions basic services funds to made available to those departments implementing progressive sanctions; discuss and define eligibility criteria for these funds; discuss and define allocation increments for funding; (d) discussion of optional progressive sanctions community corrections assistance funds to made available to those departments implementing progressive sanctions; discuss and define eligibility criteria for these funds; discuss and define allocation increments for funding; internal audit report-discussion of information systems audit, discussion of monitoring audit, discussion of risk assessment plan and proposed audit for fiscal year 1996, discussion of selection of new internal auditor for fiscal year 1996; appointments to the Texas Advisory Council on Juvenile Services; discussion of the Texas Juvenile Probation Commission and State Board of Education Joint Subcommittee-consider the continuation of the joint-subcommittee for _____ year(s); HHSC update-Mike McKinney; director's report-response to TJPC's request for exemption of the mandatory 1.2% reduction in appropriations; update on $37.5 construction bond money; update on the Sunset process, staff additions and changes, public comment; closed executive session-discussion of the executive director position; open session-to take action on items discussed in the closed executive session, schedule next meeting; adjourn. Contact: Vicki Wright, P.O. Box 13547, Austin, Texas 78711, (512) 443-2001. Filed: August 16, 1995, 4:38 p.m. TRD-9510402 Texas State Board of Medical Examiners Thursday, August 17, 1995, 3:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda Examination Committee AGENDA: Call to order Roll call Review of letters of eligibility Review of licensure applicants: 3:15 p.m.-Husam Ali Barakat, M.D.; Susan Payberah, M.D.; and Hoa Tan Dang, M.D. 4:15 p.m.-Naveed Umer Farooq, M.D.; John M. DeMaio, M.D.; Benjamin B. Tiongson, M.D.; and Mario Jose Portocarrero, M.D. Review of examination applicants complete for consideration of licensure Review of the June 1995 USMLE step 3 and Texas Medical Jurisprudence Examination results Executive session under 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 Civil Statutes, to review applicant files for licensure. Reason for Emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402 or Fax: (512) 834-4597. Filed: August 16, 1995, 4:23 p.m. TRD-9510397 Thursday, August 17, 1995, 3:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda Reciprocity Committee AGENDA: Call to order Roll call Review of licensure applicants referred to the Reciprocity Committee by the executive director for determination of eligibility for licensure: Kimberly A. Ridl, M.D. William A. Huston, M.D. Lloyd K. Everson, M.D. Pedro Esmeralda Estorque, Jr., M.D. Discussion/action items: SPEX Review of June 1995, SPEX statistics Review of endorsement applicants to be considered for permanent licensure Executive session under 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 Civil Statutes. Reason for Emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402 or Fax: (512) 834-4597. Filed: August 16, 1995, 4:23 p.m. TRD-9510396 Friday, August 18, 1995, 4:30 p.m. 1812 Centre Creek Drive, Suite 300 Austin Emergency Revised Agenda Executive Committee AGENDA: Call to order Roll call Discussion and possible action related to an achievement bonus for the executive director Executive session under the authority of the Open Meetings Act, sec.551.074 of the Government Code to discuss personnel matters Review of Texas Retired physicians referred to the Executive Committee by the Executive Director for a determination of eligibility to return to the active practice of medicine: Edmund Prue, M.D. Edward V. Stalzer, M.D. Floyd H. Verheyden, M.D. Executive session under authority of the Open Meetings Act, sec.551.071 of the Government Code and the Medical Practice Act, Article 4495b, Texas Civil Statutes, sec.2.07(b) and sec.2.09(o) to discuss pending or contemplated litigation. Reason for Emergency: Information has come to the attention of the agency and requires prompt consideration. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402 or Fax: (512) 834-4597. Filed: August 16, 1995, 4:23 p.m. TRD-9510398 Texas Natural Resource Conservation Commission Wednesday, August 23, 1995, 8:30 a.m. 12118 North Interstate 35, Building E, Room 201S Austin AGENDA: Addendum to the contested agenda. The item concerns consideration of the TNRCC FY 1996 operating budget. (Bill Campbell) Contact: Douglas Kitts, 12100 Park 35 Circle, Austin, Texas 78753, (512) 239- 3300. Filed: August 15, 1995, 2:28 p.m. TRD-9510316 Texas State Board of Perfusionists Thursday, August 31, 1995, 8:00 a.m. Room S-402, the Exchange Building, 8407 Wall Street Austin Application Committee AGENDA: The committee will discuss and possibly act on: applications PF0108 through PF0150; and set next meeting date. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 15, 1995, 3:18 p.m. TRD-9510322 Thursday, August 31, 1995, 9:30 a.m. Room S-402, the Exchange Building, 8407 Wall Street Austin AGENDA: The board will discuss and possibly act on: approval of minutes from the March 23, 1995 meeting; division director's report; report from the application committee; emergency rules; adoption of proposed rules; continuing education requirements; other matters concerning licensing and regulation of perfusionists; and setting of the next meeting date. Contact: Jo Whittenberg, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6751. For ADA assistance, contact Richard Butler at (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: August 15, 1995, 3:18 p.m. TRD-9510321 Texas State Board of Podiatry Examiners Thursday-Friday, August 24-25, 1995, 10:00 a.m. 333 Guadalupe, Tower I, Room 1250A (Thursday); 3401 South IH-35 (Friday) Austin Emergency Meeting AGENDA: 1) Thursday, August 24, 1995, inspection of credentials; reading of the minutes; president's, vice-president's and executive director's reports; public comments; discussion on examinations; discussion on board certification; discussion on rule changes' discussion on PMLexis scores; discussion on scope of practice; CME update-Schwarzentraub; discuss policy to accept state guidelines; complaint status report; extension request for John Gentis, DPM; CME exemption request for Ratchnee Finance, DPM; board discussion in executive session pursuant to sec.2(c) and (g) of Article 6252-17 with executive director and staff and possible board action concerning evaluation, employment, reassignment, duties, discipline, or expectations of board or to hear complaints, questions, or receive responses from executive director and staff regarding evaluation; set time, place and date for next scheduled meeting. 2) Friday, August 25, 1995, complete agenda by grading and compiling the grades and signing of the licenses. NOTE: Agenda items may be taken out of order. Reason for emergency: Due to last minutes changes on the agenda. Contact: Janie Alonzo, P.O. Box 12216, Austin, Texas 78711-2216, (512) 305- 7000. Filed: August 17, 1995, 9:19 a.m. TRD-9510412 Texas Real Estate Commission Friday, August 25, 1995, 9:00 a.m. Room 234, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin Subcommittee on Education and Examinations Real Estate Inspector Committee AGENDA: Possible executive session to discuss examination materials pursuant to Attorney General Opinion H-484; discussion and possible recommendations concerning examination, education or experience requirements or courses For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: August 17, 1995, 8:48 a.m. TRD-9510408 Friday, August 25, 1995, 9:00 a.m. Conference Room 235A, Second Floor, TREC Headquarters Office, 1100 Camino La Costa Austin Subcommittee on Standards, Real Estate Inspector Committee AGENDA: Discuss and possibly recommend action on 22 TAC sec.535.222 concerning standards of practice. For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: August 17, 1995, 8:48 a.m. TRD-9510409 Friday, August 25, 1995, 9:00 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin Subcommittee on Standard Report Form, Real Estate Inspector Committee AGENDA: Discuss and possibly recommend action on standard report form For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to the meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: August 17, 1995, 8:48 a.m. TRD-9510410 Friday, August 25, 1995, 2:00 p.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin Texas Real Estate Inspector Committee AGENDA: 1. Call to order; introduction of new members 2. Approval of minutes of May 5, 1995 committee meeting 3. Public comments 4. Review and response to correspondence or questions concerning inspection standards of practice 5. Subcommittee reports and possible action on subcommittee recommendations; reports from TREC staff 6. Discussion and possible action to recommend action by the Texas Real Estate Commission on standard inspection report form 7. Discussion and possible action to recommend changes to 22 TAC sec.535.222 concerning inspection standards or to other TREC rules 8. Scheduling of future meetings For ADA assistance, call Nancy Guevremont at (512) 465-3923 at least two days prior to meeting. Contact: Mark A. Moseley, P.O. Box 12188, Austin, Texas 78711-2188, (512) 465- 3900. Filed: August 17, 1995, 8:48 a.m. TRD-9510407 State Securities Board Friday, August 25, 1995, 9:30 a.m. State Treasury Building, 200 East Tenth Street, Room 227 Austin Board AGENDA: (1) July 7, 1995 meeting minutes. (2)(A) Published proposals to: (1) amend sec.113.5; (2) amend sec.123.1; (3) amend sec.113.2; (4) amend sec.113.4(g); (5) amend sec.115.3; (6) amend sec.115.4; (7) create new sec.106.1, concerning guidelines for the assessment of administrative fines; (8) amend sec.131.1; (9) create new form sec.133.7, an application for registration of securities; (10) repeal form sec.133.7; (11) create new form sec.133.10, an investment company report of sales; (12) repeal form sec.133.10; (13) create new form sec.133.12, a renewal application for mutual funds and other continuous offerings; (14) repeal form sec.133.12; (15) create new form sec.133.13, an application for renewal permit; (16) repeal form sec.133.13; (17) create new form sec.133.36, a request for multiple capacity status; and (18) amend sec.139.16. (2)(B) New rule proposal to create new sec.139.11 concerning an exemption for certain transactions in United States Savings Bonds from the registration requirements of the Securities Act. (3) Discussion of ethical issues and consideration of updating formal declaration of standards of conduct for Agency Board members. (4) Update on proposed venture capital seminar. (5) Adoption of a Resolution honoring Duncan E. Boeckman. (6) Discussion of House Rule 2131, Capital Markets Deregulation and Liberalization Act of 1995. (7) Discussion of agency's exempt salary plan. (8) New business items for subsequent board meetings. (9) General update on agency operations from Securities Commissioner and Senior Staff. Contact: Denise Voigt Crawford, 200 East Tenth Street, Fifth Floor, Austin, Texas 78701, (512) 305-8300. Filed: August 16, 1995, 10:28 a.m. TRD-9510371 The Texas A&M University System, Board of Regents Friday, August 25, 1995, 10:00 a.m. Texas A&M University-Corpus Christi, Chapman Conference Room, Corpus Christi Hall, Room 276 Corpus Christi System Policies Committee AGENDA: Review existing and proposed system policies and take any action the Committee deems necessary and appropriate. Contact: Vickie Running, The Texas A&M University System, College Station, Texas 77843, (409) 845-9600. Filed: August 15, 1995, 2:37 p.m. TRD-9510318 Texas Womans' University, Board of Regents Friday, August 25, 1995, 9:00 a.m. 1322 Oakland, ACT Building, 14th Floor Denton Finance and Audit Committee AGENDA: Consider approval of the minutes of the committee meeting of June 23, 1995; consider recommending approval of personnel additions and changes, gifts and grants, contracts and agreements, allocation of federal funds, renewal and extension of insurance, the fiscal 1996 budget, the Texas Womans' University Investment Policy, the fourth quarter 1994-1995 internal audit activities report and the 1995-1996 internal audit plan, the annual internal audit report for 1994-1995, a resolution authorizing the abandonment of Smith=Carroll Hall, a Certificate of Resolution abandoning Smith-Carroll Hall, and the execution of the certificate regarding the university's ability to meet bond requirements in connection with the abandonment of Smith-Carroll Hall, authorizing the president of the university to take all steps necessary to accomplish the abandonment and demolition of Smith-Carroll Hall in accordance with the TWU Master Plan as approved by the board on March 24, 1995, that the Vice President for Student Life be authorized to sign contracts and other documents relating to student affairs on behalf of the university and to sign contracts, agreements, and other documents relating to fiscal affairs at such time as there is a vacancy in the position of Vice President for Fiscal Affairs, briefing on university administrative organization; discussion of Regent Retreat; report of the committee chair. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: August 16, 1995, 2:30 p.m. TRD-9510385 Friday, August 25, 1995, 9:30 a.m. 1322 Oakland, ACT Building, 14th Floor Denton Committee on Institutional Advancement AGENDA: I. Consider approval of the minutes of the committee meeting of June 23, 1995 II. Report on alumnae relations, development, and public information activities of the Office of Institutional Advancement III. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: August 16, 1995, 2:30 p.m. TRD-9510386 Friday, August 25, 1995, 10:00 a.m. 1322 Oakland, ACT Building, 14th Floor Denton Student Affairs Committee AGENDA: I. Consider approval of the minutes of the committee meeting of June 23, 1995. II. Consider recommending approval of the student service fee budget for fiscal year 1995-1996. III. Report on activities of the Office of Student Life. IV. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: August 16, 1995, 2:30 p.m. TRD-9510387 Friday, August 25, 1995, 10:30 a.m. 1322 Oakland, ACT Building, 14th Floor Denton Academic Affairs Committee AGENDA: I. Consider approval of the minutes of the committee meeting of June 23, 1995. II. Consider recommending the new Vice President for Academic Affairs, Dr. Beverly Byers-Pevitts, for tenure as Professor of Drama in the Department of Performing Arts. III. Report on activities in the Office of Academic Affairs. IV. Report of the committee chair. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: August 16, 1995, 2:31 p.m. TRD-9510388 Friday, August 25, 1995, 1:30 p.m. 1322 Oakland, ACT Building, 16th Floor Denton AGENDA: Executive session: Real estate, litigation, and personnel matters under Texas Civil Statutes, Government Code, sec. sec.551.072, 551.071, and 551.074; consider approval of the minutes of the Board of Regents meeting of June 23, 1995. Finance and Audit Committee items: Consider approval of personnel additions and changes; gifts and grants; contracts and agreements; allocation of federal funds; insurance; the fiscal 1996 budget; investment policy; annual internal audit report for 1994-1995; adopt a resolution authorizing the abandonment of Smith-Carroll Hall, authorize and approve the Certificate for Resolution abandoning Smith-Carroll Hall, and authorize the execution of the Certificate regarding the university's ability to meet bond requirements; authorize the president to take all steps necessary to accomplish the abandonment and demolition of Smith-Carroll hall; consider authorizing the Vice President for Student Life to sign contracts and other documents relating to student affairs and to sign contracts and other documents relating to fiscal affairs at such time as there is a vacancy in the position of Vice President for Fiscal Affairs. Student Affairs Committee items: Consider approval of the student service fee budget for fiscal 1995-1996. Academic Affairs Committee items: Consider approval of tenure for the new Vice President for Academic Affairs. Report of the committee chairs. Report of the president. Contact: Carol D. Surles, P.O. Box 23925, Denton, Texas 76204, (817) 898-3201. Filed: August 16, 1995, 2:31 p.m. TRD-9510389 Texas Department of Transportation Tuesday, August 29, 1995, 9:00 a.m. 6505 North IH-35 Austin Board Meeting, Automobile Theft Prevention Authority AGENDA: I. Call to order II. Report on State and National Heat Program III. Committee reports IV. Sunset Commission self-evaluation report V. Director/staff report VI. Insurance company refund rules VII. Program and mission of ATPA VIII. Grantee travel to board meetings limit IX. Grant expenditures review by impact and cost X. Grantee assistance fund where full program grants cannot be justified XI. Additional options/match definitions for grant awards XII. Review of Standing Committees of ATPA XIII. Plan for space/staffing requirements XIV. Adjournment Contact: Linda Young, 4000 Jackson Avenue, Austin, Texas 78731, (512) 467-3999. Filed: August 16, 1995, 11:16 a.m. TRD-9510374 University of Houston Monday, August 21, 1995, 2:00 p.m. SRII Building, Room 201, University of Houston, 4800 Calhoun Boulevard Houston Animal Care Committee AGENDA: To discuss and/or act upon the following: Approval of July minutes Renewal protocols AAALAC inspection results Contact: Rosemary Grimmet, 4800 Calhoun Boulevard, Houston, Texas 77204, (713) 743-9222. Filed: August 16, 1995, 1:31 p.m. TRD-9510383 University of Texas M. D. Anderson Cancer Center Tuesday, August 22, 1995, 9:00 a.m. 1515 Holcombe Boulevard, Room AW7.707 Houston Institutional Animal Care and Use Committee AGENDA: Review of protocols for animal care and use and modifications thereof Contact: Anthony Mastromarino, Ph.D., 1515 Holcombe Boulevard, Box 101, Houston, Texas 77030, (713) 792-3220. Filed: August 16, 1995, 11:00 a.m. TRD-9510373 Texas Workers' Compensation Research Center Wednesday, August 23, 1995, 10:00 a.m. Capitol Extension, Room E1.028 Austin Board of Directors AGENDA: The Board of Directors of the Texas Workers' Compensation Research Center will meet to discuss and act on the following items: call to order; approval of minutes of meeting of June 14, 1995; public participation; announcements; research progress report; adjournment. Individuals who may require auxiliary aids or services for this meeting should contact Lavon Guerrero at (512) 469-7811 at least two days prior to the meeting so that appropriate arrangements can be made. Contact: Lavon Guerrero, 105 West Riverside Drive, Suite 100, Austin, Texas 78704, (512) 469-7811. Filed: August 15, 1995, 4:34 p.m. TRD-9510333 Regional Meetings Meetings Filed August 15, 1995 The Bexar Appraisal District Board of Directors met at 535 South Main, San Antonio, August 21, 1995, at 4:45 p.m. Information may be obtained from Beverly Houston, P.O. Box 830248, San Antonio, Texas 78283-0248, (210) 224-8511. TRD- 9510317. The Lee County Appraisal District Appraisal Review Board will meet at 218 East Richmond Street, Giddings, August 23, 1995, at 9:00 a.m. Information may be obtained from Delores Shaw, 218 East Richmond Street, Giddings, Texas 78942, (409) 542-9618. TRD-9510298. The Liberty County Central Appraisal District Board of Directors will meet at 315 Main Street, Liberty, August 23, 1995, at 9:30 a.m. Information may be obtained from Sherry Greak, P.O. Box 10016, Liberty, Texas 77575, (409) 336- 5722. TRD-9510325. The Lower Rio Grande Valley Development Council Board of Directors will meet at Harlingen Chamber of Commerce, 311 East Tyler, Harlingen, August 24, 1995, at 1:30 p.m. Information may be obtained from Kenneth N. Jones, Jr. or Anna M. Hernandez, 4900 North 23rd Street, McAllen, Texas 78504, (210) 682-3481. TRD- 9510295. The Nueces River Authority Finance Committee will meet at the Corpus Christi Marriott-Bayfront Hotel, 900 North Shoreline Boulevard, Corpus Christi, August 22, 1995, at 9:00 a.m. Information may be obtained from Con Mims, P.O. Box 349, Uvalde, Texas 78802-0349, (210) 278-6810. TRD-9510310. The Nueces River Authority Bylaws Committee will meet at the Corpus Christi Marriott-Bayfront Hotel, 900 North Shoreline Boulevard, Corpus Christi, August 22, 1995, at 9:00 a.m. Information may be obtained from Con Mims, P.O. Box 349, Uvalde, Texas 78802-0349, (210) 278-6810. TRD-9510309. The Nueces River Authority Board of Directors will meet at the Corpus Christi Marriott-Bayfront Hotel, 900 North Shoreline Boulevard, Corpus Christi, August 22, 1995, at 10:00 a.m. Information may be obtained from Con Mims, P.O. Box 349, Uvalde, Texas 78802-0349, (210) 278-6810. TRD-9510308. The North Central Texas Council of Governments Private Industry Council will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, August 22, 1995, at 10:00 a.m. Information may be obtained from Casandra J. Vines, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 695-9176. TRD-9510294. The Panhandle Quality Work Force Panhandle Quality Work Force Planning Committee will meet at 815 South Tyler Street, Amarillo, August 23, 1995, at 3:00 p.m. Information may be obtained from Deborah Pickering, P.O. Box 15443, Amarillo, Texas 79105-5443, (806) 371-7577. TRD-9510307. The Rusk County Appraisal District Board of Directors will meet at 107 North Van Buren, Henderson, August 24, 1995, at 1:30 p.m. Information may be obtained from Melvin R. Cooper, P.O. Box 7, Henderson, Texas 75653-0007, (903) 657-9697. TRD-9510312. The TML Group Benefits Risk Pool By-Laws Committee will meet at the Texas Municipal Center, 1821 Rutherford Lane, Suite 300, Austin, August 23, 1995, at 3:00 p.m. Information may be obtained from Suzanne Steindorf, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD-9510293. Meetings Filed August 16, 1995 The Angelina and Neches River Authority Industrial Development Corporation ANRA Board of Directors will meet at 210 Lufkin Avenue, ANRA Conference Room, Lufkin, August 23, 1995, at 11:00 a.m. Information may be obtained from Gary L. Neighbors, P.O. Box 387, Lufkin, Texas 75901, (409) 632-7795. TRD-9510365. The Bosque County Central Appraisal District Board of Directors will meet at 202 South Highway 6, Meridian, August 24, 1995, at 8:00 p.m. Information may be obtained from Janice Henry, P.O. Box 393, Meridian, Texas 76665-0393, (817) 435- 2304. TRD-9510393. The Brazos Valley Development Council Local Workforce Development Board (Initial Meeting) will meet at 1706 East 29th Street, Bryan, August 23, 1995, at 11:30 a.m. Information may be obtained from Paul Hillers, P.O. Drawer 4128, Bryan, Texas 77805-4128, (409) 775-4244. TRD-9510392. The Cash Water Supply Corporation Board of Directors met at the Corporation Office, FM 1564 at Highway 34, Greenville, August 21, 1995, at 7: 00 p.m. Information may be obtained from Eddy W. Daniel, P.O. Box 8129, Greenville, Texas 75404-8129, (903) 883-2695. TRD-9510384. The Central Counties Center for MHMR Services Board of Trustess will meet at 304 South 22nd Street, Temple, August 24, 1995, at 7:15 p.m. Information may be obtained from Eldon Tietje, 304 South 22nd Street, Temple, Texas 76501, (817) 778-4841, Ext. 301. TRD-9510344. The Coastal Bend Council of Governments Executive Board will meet at 2910 Leopard Street, Corpus Christi, August 25, 1995, at Noon. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9510370. The Coastal Bend Council of Governments Membership/Board will meet at 2910 Leopard Street, Corpus Christi, August 25, 1995, at 2:00 p.m. Information may be obtained from John P. Buckner, P.O. Box 9909, Corpus Christi, Texas 78469, (512) 883-5743. TRD-9510369. The Dallas Housing Authority Dallas Housing Authority Board of Commissioners will meet at 2525 Frankford Road, Dan F. Long Middle School Cafeteria, Dallas, August 22, 1995, at 7:00 p.m. Information may be obtained from Elizabeth S. Horn, 3939 North Hampton Road, Dallas, Texas 75212, (214) 951-8303. TRD-9510334. The Grayson Appraisal District (Revised Agenda.) Board of Directors will meet at 205 North Travis, Sherman, August 23, 1995, at Noon. Information may be obtained from Angie Keeton, 205 North Travis, Sherman, Texas 75090, (903) 893- 9673. TRD-9510372. The Henderson County Appraisal District Board of Directors will meet at 1751 Enterprise Street, Athens, August 22, 1995, at 5:30 p.m. Information may be obtained from Lori Fetterman, 1751 Enterprise Street, Athens, Texas 75751, (903) 675-9296. TRD-9510391. The North Central Texas Council of Governments Executive Board will meet at Centerpoint Two, 616 Six Flags Drive, Second Floor, Arlington, August 24, 1995, at 12:45 p.m. Information may be obtained from Edwina J. Shires, P.O. Box 5888, Arlington, Texas 76005-5888, (817) 640-3300. TRD-9510400. The North Texas Private Industry Council Nortex Regional Planning Commission will meet at 4309 Jacksboro Highway, Suite 200, Wichita Falls, August 30, 1995, at 12:15 p.m. Information may be obtained from Kelly Couch, 3917 Texas, Vernon, Texas 76384, (817) 322-5281. TRD-9510394. The Panhandle Regional Planning Commission Board of Directors will meet at 415 West Eighth Avenue, Amarillo, August 24, 1995, at 1:30 p.m. Information may be obtained from Rebecca Rusk, P.O. Box 9257, Amarillo, Texas 79105, (806) 372- 3381. TRD-9510395. The Trinity River Authority of Texas Board of Directors will meet at 5300 South Collins Street, Arlington, August 23, 1995, at 10:00 a.m. Information may be obtained from James L. Murphy, P.O. Box 60, Arlington, Texas 76004, (817) 467-4343. TRD-9510381. The West Central Texas Council of Governments (Revised Agenda.) Regional Citizens Advisory Council, AAA will meet at 1025 EN Tenth Street, Abilene, August 24, 1995, at 10:00 a.m. Information may be obtained from Brad Helbert, 1025 EN Tenth Street, Abilene, Texas 79601, (915) 672-8544. TRD-9510390. Meetings Filed August 17, 1995 The Deep East Texas Council of Governments Rural Rail Transportation District Committee will meet at Westwood Shores, FM 356, Trinity, August 24, 1995, at 10:00 a.m. Information may be obtained from Rusty Phillips, 274 East Lamar Street, Jasper, Texas 75951, (409) 384-5704. TRD-9510411. The TML Group Benefits Risk Pool Board of Trustees will meet at the Hyatt Hill Country, 9800 Hyatt Resort Drive, San Antonio, August 25-26, 1995, at 8:30 a.m. Information may be obtained from Suzanne Steindorf, 1821 Rutherford Lane, Suite 300, Austin, Texas 78754, (512) 719-6521. TRD-9510413.