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, September 7, 1995, 10:00 a.m. Texas Department of Agriculture, 1700 North Congress Avenue, Room 298B Austin Office of Hearings AGENDA: Alleged violation of Texas Agriculture Code, sec.76.116(a)(1) (Vernon 1995) and 4 Texas Administrative Code, sec.7.22, by Dayton Royal doing business as Hogg Flying Service. Contact: Barbara B. Deane, P.O. Box 12847, Austin, Texas 78711, (512) 463-7448. Filed: July 28, 1995, 2:11 p.m. TRD-9509438 Texas Animal Health Commission Friday, August 4, 1995, 10:00 a.m. 2105 Kramer Lane Austin Commissioners AGENDA: By telephone conference call pursuant to sec.2001.146(D)(2) of the Government Code: Discussion of, and possible action on, motion for rehearing, in the matter of the appeal of a decision by the Texas Animal Health Commission by W. L. Churchwell, Jr., SOAH Docket Number 554-95-0564. Contact: Melissa Nitsche, P.O. Box 12966, Austin, Texas 78711-2966, (512) 719- 0714. Filed: July 27, 1995, 3:10 p.m. TRD-9509382 State Board of Barber Examiners Tuesday, August 8, 1995, 9:00 a.m. 333 Guadalupe, William P. Hobby Building, Room 218 Austin Board of Directors AGENDA: Opening of meeting; roll call; read and possibly approve minutes of June 6, 1995; new business: Discussion and possible action regarding the election of a vice chairman of the board; discussion regarding the National Association of Barber Board of America annual meeting in San Diego, September 17-21, 1995; discussion and possible action regarding the length of the practical exam and the written exam; discussion regarding the new national testing company; discussion and possible action regarding the use of credit cards to reserve board member hotel/motel rooms; discussion and possible action regarding the executive director's job description; discussion and possible action regarding a $1,100 achievement bonus for the executive director; discussion and possible action regarding the proposed personnel manual; the following individuals requested information about obtaining a permit to operate a barber college: June 1, 1995-Chris Biffle, 301 East California, Gainesville, Texas 76240; June 5, 1995-Robert Diaz, 1315 South Chadbourne, San Angelo, Texas 76903; June 6, 1995- Samuel Williams, 3330 Hatcher, Dallas, Texas 75215; June 8, 1995-Ron Robinson, 1400 College Dive, Waco, Texas 76708; June 12, 1995 -Lori Dunn, 2501 Long Apartment #A, Bryan, Texas 77803; June 26, 1995-Delores Law, 9937 Homestead Road, Houston, Texas 77010; June 27, 1995-Tania Coleman, 2349 Cass Street, Fort Worth, Texas 76112; July 12, 1995-Steve Ackerman, Dallas County Sheriff's Department, 138 North Industrial, Dallas, Texas 75207, 4313 LB 31; July 12, 1995-Naim Abdullah, Box 451204, Houston, Texas 77245-1304; July 26, 1995-Erma Parker, 2611 Bowling Green Avenue, Dallas, Texas 75216; July 31, 1995-Albert Bryant, 4866 Clover, Houston<< Texas 77033. Contact: Alice Mora, 333 Guadalupe, Suite 2-110, Austin, Texas 78701, (512) 305-8475. Filed: July 31, 1995, 3:48 p.m. TRD-9509524 Texas Bond Review Board Tuesday, August 8, 1995, 10:00 a.m. 300 West 15th Street, Committee Room #5, Clements Building, Fifth Floor Austin Planning Session AGENDA: I. Call to order II. Approval of minutes III. Discussion of proposed issues A. Texas Department of Human Services-lease purchase of computer network equipment B. Texas Department of Housing and Community Affairs-lease purchase of modular furniture C. Texas Water Development Board-Taxable Refunding Texas Water Development General Obligation Bonds IV. Other business Update on status of continuing disclosure V. Adjourn Contact: Albert L. Bacarisse, 300 West 15th Street, Suite 409, Austin, Texas 78701, (512) 463-1741. Filed: July 31, 1995, 2:50 p.m. TRD-9509521 Conservatorship Board Tuesday, August 1, 1995, 11:30 a.m. 710 Brazos, Perry Brooks Building Austin Emergency Meeting AGENDA: Call to order; meet in executive session to discuss personnel matters; reconvene; and adjournment. Reason for emergency: Necessary for Conservatorship Board to meet in order meet statutory mandate. Contact: Tom Mann, 710 Brazos, Austin, Texas 78701, (512) 867-8809. Filed: August 1, 1995, 9:03 a.m. TRD-9509530 Texas Education Agency Friday, August 11, 1995, 1:00 p.m. Room D, Region XX Education Service Center, 1314 Hines Avenue San Antonio Investment Advisory Committee on the Permanent School Fund (PSF) AGENDA: The Investment Advisory Committee on the Permanent School Fund will meet to discuss the status of the PSF. This will involve a review of historical information relevant to the asset allocation decisions which have recently integrated external management. In addition, future trends will be discussed, particularly the possibility of privatizing the management of the fund. Contact: Carlos Resendez, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-9169. Filed: August 1, 1995, 9:29 a.m. TRD-9509533 Monday, August 28, 1995, 10:00 a.m. Room 1.104, William B. Travis Building, 17th and Congress Avenue Austin Public Committee on Public Education Information (PCPEI) AGENDA: 1. Call to order 2. Old business Review of minutes from May meeting Formation of the Texas Education Agency Data Approval Committee (TEADAC): Status report Plan for information management and communication: Status report 3. New business Open forum Legislative/agency activities: Discussion Texas Education Code re-write (Senate Bill 1) Bulletin 742 review and Sunset process Developing standards for facilitating access to public information resources: Discussion New members: Discussion Definition of the Public Education Information Management System (PEIMS): Discussion Contact: Nancy Vaughan, 1701 North Congress Avenue, Austin, Texas 78701, (512) 463-8110. Filed: July 31, 1995, 10:10 a.m. TRD-9509499 Texas Employment Commission Tuesday, August 8, 1995, 9:00 a.m. Room 644, TEC Building, 101 East 15th Street Austin AGENDA: Prior meeting notes; presentation by Don Balcer; staff reports; internal procedures of commission appeals; consideration and action on tax liability cases and higher level appeals in unemployment compensation cases listed on Commission Dockets 32 and 32A; and set date of next meeting. Contact: C. Ed Davis, 101 East 15th Street, Austin, Texas 78778, (512) 463- 2291. Filed: July 31, 1995, 3:43 p.m. TRD-9509523 Texas Commission on Fire Protection Tuesday, August 8, 1995, 9:00 a.m. 12675 North Research Boulevard Austin Fire Code Committee AGENDA: I. Discussion of committee's mission. II. Discussion and possible action relating to the development of rules including standards to be enforced by the State Fire Marshal in conducting inspections under the authority of sec.417.008 of the Government Code. III. Discussion and possible action on future meeting dates, agenda items, and locations. Contact: Carol Menchu, 12675 North Research Boulevard, Austin, Texas 78759, (512) 918-7100. Filed: July 27, 1995, 11:56 a.m. TRD-9509367 General Services Commission Thursday, August 10, 1995, 8:30 a.m. Radisson Hotel, 111 East Cesar Chavez Street Austin Texas School Bus Committee Meeting AGENDA: The purpose of the meeting is to discuss school bus bodies, chassis, engines, options, safety items, various accessories, and the approved products list. For further information, please contact Ron Dyer, (512) 463-3412. Notice of assistance at public meetings 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 Ron Dyer at (512) 463-3412 at least two work days prior to the meeting so that appropriate arrangements can be made. Contact: David Ross Brown, 1711 San Jacinto, Austin, Texas 78701, (512) 463- 3960. Filed: July 27, 1995, 10:56 a.m. TRD-9509366 Office of the Governor, Criminal Justice Division Friday, August 10, 1995, 10:30 a.m. University of Tyler School of Nursing, 1100 North Campbell El Paso AGENDA: The Criminal Justice Division of the Office of the Governor will hold a town hall meeting during which Governor George W. Bush, and the public will comment on the topic "Seeking Solutions: On Gangs and Juvenile Violence." This meeting is intended to partially satisfy the federal requirement for public hearings on the Safe and Drug-Free Schools and Communities Act. I. Opening comments by Karen J. Greene, executive director, Criminal Justice Division, Office of the Governor. II. Introductions by Karen J. Greene, executive director, Criminal Justice Division, Office of the Governor. III. Comments by George W. Bush, Governor. IV. Public comment. V. Adjournment. Contact: Karen Greene, P.O. Box 12428, Austin, Texas 78711, (512) 463-5706. Filed: August 1, 1995, 9:05 a.m. TRD-9509532 Health Professions Council Wednesday, August 9, 1995, 9:30 a.m. Board of Medical Examiners, 1812 Centre Creek Drive, Room 200 Austin AGENDA: 1. Call to order, 9:30 a.m. 2. Roll call and introductions 3. Minutes of June 21, 1995, meeting 4. Reports of committees 5. Old business 6. New business 7. Other 8. Announcements 9. Comments from audience 10. Next meeting 11. Adjourn Contact: Edward M. Boggess, 9101 Burnet Road, Suite 109, Austin, Texas 78758- 5260, (512) 873-6565. Filed: August 1, 1995, 9:04 a.m. TRD-9509531 State Committee of Examiners in the Fitting and Dispensing of Hearing Instruments Tuesday, August 8, 1995, 1:00 p.m. Doubletree Hotel, Dallas-Lincoln Center, Madison Room, 5410 LBJ Freeway Dallas Complaints Subcommittee AGENDA: The subcommittee will discuss and possibly act on the following complaints: FD- 94-0006; FD-94-0019; FD-94-0025; FD-94-0029; FD 94-0041; FD-95-0012; FD-95-0013; FD-95-0014; FD-95-0015; FD-95-0017; FD-95-0023; FD-95-0024; FD-95-0026; and FD- 95-0028. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6484). For ADA assistance, contact Richard Butler, (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: July 28, 1995, 11:27 a.m. TRD-9509422 Tuesday, August 8, 1995, 4:00 p.m. Doubletree Hotel, Dallas-Lincoln Center, Madison Room, 5410 LBJ Freeway Dallas Examination Subcommittee AGENDA: The subcommittee will discuss and possibly act on proposed examination from Applied Measurement Services, Inc. Contact: Bobby Schmidt, 1100 West 49th Street, Austin, Texas 78756, (512) 834- 6484). For ADA assistance, contact Richard Butler, (512) 458-6410 or T.D.D. (512) 458-7708 at least two days prior to the meeting. Filed: July 28, 1995, 11:27 a.m. TRD-9509421 Texas Department of Insurance Monday, August 14, 1995, 10:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0724.C To consider whether disciplinary action should be taken against John Michael Zaal, Dallas, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License issued by the Texas Department of Insurance (continued from July 10, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 1, 1995, 9:42 a.m. TRD-9509535 Monday, August 14, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0830.C To consider whether disciplinary action should be taken against John Henry Glenn, Dallas, Texas, who holds a Local Recording Agent's License issued by the Texas Department of Insurance. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 1, 1995, 9:42 a.m. TRD-9509536 Tuesday, August 15, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0514.C To consider whether disciplinary action should be taken against Richard Howard Fantroy, Duncanville, Texas, who holds a Group I, Legal Reserve Life Insurance Agent's License and a Local Recording Agent's License issued by the Texas Department of Insurance (continued from July 25, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 1, 1995, 9:42 a.m. TRD-9509537 Tuesday, August 15, 1995, 1:00 p.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0512.C To consider the application of Kenneth Brumfield, New Braunfels, Texas, for an Insurance Adjuster's License to be issued by the Texas Department of Insurance (continued from June 15, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 1, 1995, 9:42 a.m. TRD-9509538 Wednesday, August 16, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0699.C In the matter of Roger Gordon Wolf and Ricky D. Lewelling (continued from June 30, 1995). Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 1, 1995, 9:42 a.m. TRD-9509539 Wednesday, August 16, 1995, 9:00 a.m. State Office of Administrative Hearings, 300 West 15th Street, Suite 502 Austin AGENDA: 454-95-0875.C To consider the revocation of the Title Insurance Escrow Officer License issued by the Texas Department of Insurance to Bonney Lynn Jorgensen. Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 1, 1995, 9:42 a.m. TRD-9509540 Thursday, August 17, 1995, 9:00 a.m. 333 Guadalupe Street, Room 1264, Tower I Austin Texas Health Reinsurance System AGENDA: Board of Directors Meeting 1. Call to order 2. Public participation 3. Discuss and take possible action on the revised plan of operation 4. Report from the actuarial firm of Milliman & Robertson, Inc. concerning assessments, rates, terms of a contract with the system, statutory provisions and operations, and other general business 5. Report from TDI staff concerning statutory provisions and operations 6. Discuss and take possible action on the election of chairman, secretary, and vice-chairman for the system 7. Discussion on proposals and on the hiring of an administering carrier for the system, and take possible action on the hiring 8. Discuss and take possible action on an interim assessment 9. Any further business 10. Setting the agenda, date and location for next board meeting 11. Adjourn Contact: Bernice Ross, 333 Guadalupe Street, Mail Code #113-2A, Austin, Texas 78701, (512) 463-6328. Filed: August 1, 1995, 9:42 a.m. TRD-9509541 Texas Department of Licensing and Regulation Tuesday, August 8, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Inspections and Investigations, Property Tax Consultants AGENDA: According to the complete agenda, the department will reconvene an administrative hearing for the limited purpose of allowing the respondent to offer evidence concerning a power of attorney relevant to this case and of permitting the department to respond thereto. This hearing was originally convened to consider possible assessment of an administrative penalty and denial, suspension or revocation of the license for David McCullough for violation of the Texas Civil Statutes, Article 8886 and Article 9100, 16 Texas Administrative Code (TAC) sec.66.20(a), and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, E.O. Thompson Building, Austin, Texas 78701, (512) 463-3192. Filed: July 27, 1995, 1:06 p.m. TRD-9509369 Wednesday, August 16, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Fourth Floor Austin Inspections and Investigations, Manufactured Housing AGENDA: According to the complete agenda, the department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Raymond Bogs doing business as Bog's Mobile Home Service for violation of the Texas Civil Statutes, Article 5221f and Article 9100, 16 Texas Administrative Code (TAC), Chapter 69, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: July 27, 1995, 1:07 p.m. TRD-9509370 Monday, August 28, 1995, 9:00 a.m. 920 Colorado, E.O. Thompson Building, Third Floor Austin Inspections and Investigations, Manufactured Housing AGENDA: According to the complete agenda, the Department will hold an administrative hearing to consider the possible assessment of an administrative penalty and denial, suspension or revocation of the license for Thomas D. Clegg, Jr. for violation of the Texas Civil Statutes, Article 8700f and Article 9100, 16 Texas Administrative Code (TAC), Chapter 69, and the Texas Government Code, Chapter 2001. Contact: Paula Hamje, 920 Colorado, Austin, Texas 78701, (512) 463-3192. Filed: July 28, 1995, 5:39 p.m. TRD-9509464 Texas State Board of Medical Examiners Monday-Tuesday, August 7-8, 1995, 8:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners, Grandfathering, Reciprocity, and Application Committee AGENDA: Monday, August 7, 1995 1. Call to order 2. Roll call 3. 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 Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. 4. Open session to review applicants for automatic licensure 9:00 a.m. Charles Johnson, Per Godsk Otte, Gary Stier, and Arthur Glen Minshew 10:00 a.m. Jackie Kopanski and Maria Pilar New 11:00 a.m. Yuly Zhang and Chunhui Lu 1:00 p.m. Reconvene Allan J. Walling, Mostafa Bighamian, Yu-Zhi Li, and John Pascone 2:30 p.m. Elhadi Kareem and Asaya Kareem Tuesday, August 8, 1995 5. 9:00 a.m. Reconvene 6. 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 Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. 7. Open session to review applicants for automatic licensure 9:00 a.m. Joe Santos, Mark Hogan, Ronald Shipman, Henrietta Rice Murayama, Ralph Britt, and Nelda English Open session to review applicants for licensure by endorsement Hsiao-Fen Chuo and Masaaki Nakano 8. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: July 28, 1995, 4:19 p.m. TRD-9509456 Tuesday, August 8, 1995, 10:30 a.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners Examination, Licensure and Fee Committee AGENDA: 1. Call to order 2. Roll call 3. 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 Civil Statutes for private consultation and advice of counsel concerning pending litigation relative to applications for licensure and licensee disciplinary actions. 4. Open session to review applicant for licensure by Examination Edward Zarandin Saloma 5. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: July 28, 1995, 4:19 p.m. TRD-9509457 Tuesday, August 8, 1995, 11:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Texas State Board of Acupuncture Examiners AGENDA: 1. Board meeting call to order 2. Roll call 3. Speakers on auricular acupuncture 4. Citizen communication: a maximum of 20 speakers will be allowed to speak to the board for up to three mintues each, on a "first-come, first-served" basis regarding acupuncture concerns. 5. Discussion, recommendations and possible action on auricular acupuncture. 6. Discussion, recommendations and possible action on rules related to licensure and acupuncture schools. 7. Discussion, recommendations and possible action on participation in the development of computer simulated point location exam of National Commission for the Certification of Acupuncturists. 8. Approval of board meeting dates for 1996. 9. Approval of minutes a. Approval of June 8-9, 1995 Grandfathering, Reciprocity, and Application b. Approval of June 9, 1995 board meeting minutes c. Approval of June 9, 1995 Education Committee meeting minutes 10. Presentation of reports from committee meetings on August 7-8, 1995. a. Grandfathering, Reciprocity and Application Committee b. Examination, Licensure and Fee Committee 11. Report from executive director, Bruce A. Levy, M.D., J.D. 12. Adjourn Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: July 28, 1995, 4:19 p.m. TRD-9509458 Thursday-Friday, August 10-11, 1995, 2:00 p.m. and 9:00 a.m., respectively. 1812 Centre Creek Drive, Suite 300 Austin Physician Assistant Advisory Council, Long Range Planning Committee AGENDA: Thursday, August 10, 1995, 2:00 p.m. 1. Call to order 2. Roll call 3. Discussion and action on proposed amendments to the physician assistant rules. Friday, August 11, 1995, 9:00 a.m. 1. Call to order 2. Roll call 3. Representative from The Center for Rural Health Initiative will discuss rules for implementating loan repayment program. 4. Financial report 5. Executive director's report. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: July 28, 1995, 4:19 p.m. TRD-9509453 Friday, August 11, 1995, 9:00 a.m. 1812 Centre Creek Drive, Suite 300 Austin Physician Assistant Advisory Council, Licensure Committee AGENDA: 1. Call to order 2. Roll call 3. Review of licensure applicants referred to the Licensure Committee by the executive director for determinations of eligibility for licensure:* Ken Washington, Kathleen Parkin-Paul, Tony Moreno, Clarence Moseley, Charles Scott, Lance Chmura, Susan McCormick, David Brewer 4. Review of Physician Assistant applications for permanent licensure.* 5. Report by executive director regarding: a. Withdrawal of applications after decision of Licensing Committee. b. Requests for rehearing of applicants after decision of Licensing Committee. c. Applicants with histories of substance abuse. * Executive session under the authority of the Open Meetings Act, sec.551. 071 of the Government Code and Article 4495b, and Article 4495b-1, sec.4(h), Texas Civil Statutes and Title 22 of the Texas Administrative Code, sec.185.3(h) . Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: July 28, 1995, 4:19 p.m. TRD-9509454 Friday, August 11, 1995, 2:00 p.m. 1812 Centre Creek Drive, Suite 300 Austin Physician Assistant Advisory Council AGENDA: 1. Call to order 2. Roll call 3. Consideration of waiver requested by Big Bend Regional Medical Center to allow Clifton Pearce, M.D. to supervise more than two full-time physician assistants. 4. Approval of 1996 board meeting dates. 5. Approval to change September 1995 meeting date from the 15th to the 22nd. 6. Executive director's report. 7. Update on board member travel. 8. Report and recommendations from the Long Range Planning Committee. 9. Recommendation from the Licensure Committee related to approval of physician assistant applications for permanent licensure. Contact: Pat Wood, P.O. Box 149134, Austin, Texas 78714-9134, (512) 834-7728, Ext. 402, Fax: (512) 834-4597. Filed: July 28, 1995, 4:19 p.m. TRD-9509455 Midwestern State University Thursday, August 3, 1995, 3:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls AGENDA: The Executive Committee will review and approve May 11, 1995 committee minutes and a recommendation will be made by a nominating committee for board officers for the 1996 and 1997 biennium. The committee will receive recommendations and discuss the Board of Regents meetings dates for 1995-1996, outside and general counsel agreements, the Information Systems Biennial Operating Plan for Fiscal Years 1996 and 1997, a landscaping contract for Pierce and Killingsworth Halls, a contract to repair the Fain Fine Arts Building roof, easement requests from the City of Wichita Falls, and modifications of the contract with Supreme Fitness. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: July 28, 1995, 8:51 a.m. TRD-9509395 Thursday, August 3, 1995, 3:30 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Finance and Audit Committee AGENDA: The Finance Committee will review minutes of the committee meeting February 9, 1995, and will receive recommendations and discuss the use of an investment advisor, financial disclosure statements for the president, vice president for business affairs and controller, an internal audit plan for 1995-1996, an increase in the general use fee, a new international student advising fee, and an increase in the thesis binding fee. Additional recommendations will be received and discussed concerning non-resident tuition increase, senior citizen exemptions, Aid for Dependent Children tuition exemption, bond financial services, bond counsel, signatures required on university accounts, a budget transfer to fund the 1994-1995 budget, and ratification of items $15, 000 and under approved by president per board authorization. The committee will consider a proposed 1995-1996 operating budget and HEAF allocations for 1995-1996. Discussion concerning personnel and salary related matters in the operating budget will be discussed in executive session as legally justified in accordance with the Texas Open Meetings Act, Article 6252-17. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: July 28, 1995, 8:51 a.m. TRD-9509396 Thursday, August 3, 1995, 4:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Personnel and Curriculum Committee AGENDA: The Personnel and Curriculum Committee will review minutes of the committee meeting May 11, 1995. Information will be received concerning enrollment and small class reports in the first and second summer session 1995, and the last day enrollment report for the spring 1995 semester. The committee will receive recommendations and consider position changes in the fiscal year 1994-1995 budget, a legislated student assistance office, unit requirements for admission to MSU, auxiliary education sites for radiologic sciences, and possible cooperative doctoral program with the University of North Texas. Policy Manual revisions will be presented as follows: 2.31, Selection of Coaches; new policy 2.325, Recruitment of Student Athletes by Institutional Representatives; 2.37, Financial Aid Advisory Appeals Committee; 3.125, Standards for Promotion; 3.329, Social Security Benefits; 4.112, Alcoholic Beverages on Campus; 4.117, Clark Student Center Ballroom rental fees for off-campus groups; 4.152, Rollerblading and Rollerskating on Campus; and 4.183, Investment Policy. A recommendation concerning promotion of a faculty member and discussion of the university president's salary will be discussed in executive session as legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17, sec.2(g). Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: July 28, 1995, 8:51 a.m. TRD-9509397 Thursday, August 3, 1995, 4:30 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Student Services Committee AGENDA: The Student Services Committee will review minutes of the committee meeting May 11, 1995 and will receive information concerning housing and residence hall summer renovations. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: July 28, 1995, 8:51 a.m. TRD-9509398 Thursday, August 3, 1995, 5:00 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents University Development Committee AGENDA: The University Development Committee will review minutes of the committee meeting May 11, 1995. Summaries of gifts, grants and pledges September 1, 1994 through July 6, 1995 will be presented for review of the board. Resolutions of appreciation will be presented for approval as necessary, including resolutions for the Priddy Foundation, the Wilson Foundation and Wichita General Hospital. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 589-4212. Filed: July 28, 1995, 8:51 a.m. TRD-9509399 Thursday, August 3, 1995, 5:15 p.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents Athletics Committee AGENDA: The Athletics Committee will review minutes of the committee meeting May 11, 1995 and will receive information and discuss the transition to NCAA Division II/Lone Star Conference and Title IX compliance review. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: July 28, 1995, 8:53 a.m. TRD-9509400 Friday, August 4, 1995, 9:00 a.m. 3410 Taft Boulevard, Hardin Board Room Wichita Falls Board of Regents AGENDA: The Board of Regents will consider the minutes of the May 12, 1995 and July 11, 1995 Board of Regents meetings and review the financial reports for the months of April, May and June, 1995. The board will consider recommendations and receive information from the Executive, Finance, Personnel and Curriculum, Student Service, University Development and Athletics Committee. Information will additionally be presented concerning information systems at MSU as well as an overall update by the president of the university. The Board of Regents of Midwestern State University reserves the right to discuss any items in executive session whenever legally justified and properly posted in accordance with the Texas Open Meetings Act, Article 6252-17. Recommendations for faculty promotion, personnel and salary matters relating to the MSU operating budget, and discussion of the university president's salary will be discussed in executive session as allowed by sec.2(g) of the Texas Open Meetings Act. Contact: Deborah L. Barrow, 3410 Taft Boulevard, Wichita Falls, Texas 76308, (817) 689-4212. Filed: July 28, 1995, 8:53 a.m. TRD-9509401 Texas Natural Resource Conservation Commission Monday, August 21, 1995, 2:00 p.m. Hampton Inn Conference Room, 11010 IH-10 West San Antonio AGENDA: On an application by Waste Technologies, Inc., Proposed Registration Number MSW40085, to construct and operate a Type V liquid waste transfer facility. The proposed site contains approximately 0.809 acres, will accept up to 100, 000 gallons of grease trap waste per day, and will be located at 10360 U.S. Highway 90 West in the City of San Antonio, Bexar County, Texas. Contact: Charles Stavley or Ann Scudday, P.O. Box 13087, Austin, Texas 78711, (512) 239-6687 or (512) 239-4756. Filed: July 28, 1995, 1:05 p.m. TRD-9509433 Public Utility Commission of Texas Tuesday, August 8, 1995, 10:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 14452-Complaint of Carolyn Arnold Communications Consultant, Inc. on behalf of Manor Downs against Southwestern Bell Telephone Company. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 28, 1995, 2:10 p.m. TRD-9509436 Tuesday, August 8, 1995, 10:15 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference has been scheduled in Docket Number 14453-Complaint of Carolyn Arnold Communications Consultant, Inc. on behalf of Turbomachinery Repair, Inc. against Southwestern Bell Telephone Company. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 28, 1995, 2:10 p.m. TRD-9509435 Thursday, August 10, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A prehearing conference will be held on the above date and time in Docket Number 14434: Complaint of Larry Wade against GTE Southwest, Inc., regarding Centranet Service. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: August 1, 1995, 8:13 a.m. TRD-9509528 Tuesday, October 31, 1995, 9:00 a.m. 7800 Shoal Creek Boulevard Austin Hearings Division AGENDA: A hearing on the merits has been scheduled in Docket Number 14374-Application of Sam Rayburn G&T Electric Cooperative, Inc. to reconcile rule expenses for the period March 1992 through February 1995. Contact: Amalija J. Hodgins, 7800 Shoal Creek Boulevard, Austin, Texas 78757, (512) 458-0100. Filed: July 31, 1995, 3:12 p.m. TRD-9509522 Railroad Commission of Texas Tuesday, August 8, 1995, 9:30 a.m. 1701 North Congress, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider an act on the agency budget, fiscal and administrative matters and the Administrative Services Division Director's report on division administration, budget, procedures and personnel matters. Contact: Roger Dillon, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463- 7257. Filed: July 28, 1995, 10:40 a.m. TRD-9509413 Tuesday, August 8, 1995, 9:30 a.m. 1701 North Congress, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider an act on the Office of Information Services Director's report division administration, budget, procedures and personnel matters. Contact: Brian W. Schaible, P.O. Box 12967, Austin, Texas 78701, (512) 463- 6710. Filed: July 28, 1995, 10:41 a.m. TRD-9509414 Tuesday, August 8, 1995, 9:30 a.m. 1701 North Congress, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider an act on the Information Manager's report on information resource planning documents. The Commission will consider and act on the Information Resource Manager's report on the administration, budget, procedures, equipment acquisitions, contracts, work schedules and quarterly updates associated with the Department of Energy-RRC Area of Review (AOR) Data Management Enhancements Grant Status Review. Contact: Mel Mireles, P.O. Box 12967, Austin, Texas 78701, (512) 463-7249. Filed: July 28, 1995, 10:41 a.m. TRD-9509415 Tuesday, August 8, 1995, 9:30 a.m. 1701 North Congress, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider an act on the Automatic Data Processing Division Director's report on division administration, budget, procedures, equipment acquisitions and personnel matters. Contact: Bob Kmetz, P.O. Box 12967, Austin, Texas 78701, (512) 463-7251. Filed: July 28, 1995, 10:42 a.m. TRD-9509416 Tuesday, August 8, 1995, 9:30 a.m. 1701 North Congress, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider an act on the agency administration, budget, policy and procedures, and personnel matters for all divisions. The Commission may meet in executive session to consider the appointment, employment, evaluation, re-assignment, duties, discipline and/or dismissal of personnel. Contact: Mark Bogan, P.O. Box 12967, Austin, Texas 78711-2967, (512) 463-6981. Filed: July 28, 1995, 10:40 a.m. TRD-9509417 Tuesday, August 8, 1995, 9:30 a.m. 1701 North Congress, First Floor Conference Room 1-111 Austin AGENDA: The Commission will consider an act on the Surface Mining and Reclamation Division Director's report on division administration, budget, procedures, and personnel matters. Contact: Melvin B. Hodgkiss, P.E., P.O. Box 12967, Austin, Texas 78711, (512) 463-6901. Filed: July 28, 1995, 10:43 a.m. TRD-9509418 Tuesday, August 8, 1995, 9:30 a.m. 1701 North Congress, First Floor Conference Room 1-111 Austin AGENDA: According to the complete agenda, the Railroad Commission of Texas will consider various applications and other matters within the jurisdiction of the agency including oral arguments at the time specified. The Railroad Commission of Texas may consider the procedural status of any contested case if 60 days or more have elapsed from the date the hearing will closed or from the date the transcript was received. The Commission may meet in Executive Session on any items listed above as authorized by the Open Meetings Act. Contact: Carole J. Vogel, P.O. Box 12967, Austin, Texas 78711, (512) 463-7033. Filed: July 28, 1995, 10:44 a.m. TRD-9509419 Tuesday, August 14, 1995, 9:30 a.m. 1701 North Congress, 12th Floor Conference Room 12-126 Austin AGENDA: The Railroad Commission of Texas will hear oral arguments and act accordingly on the following items: Docket Number 04-0207250, Commission called hearing to give Valero Transmission, L.P., an opportunity to appear and show cause why they should not be found in violation of Statewide Rule 73 and to its 20" pipeline between Kelsey and Falfurrias, in Brooks County, Texas. Rule 37 Cause Number 0206334, Enron Oil and Gas Company's application for an exception to Statewide Rule 37 for its Frank Reed 117 Lease, Well Number 17, Sawyer (Canyon) Field, Sutton County, Texas. Contact: L. Borella, P.O. Box 12967, Austin, Texas 78711-6927, (512) 463-6924. Filed: July 28, 1995, 10:39 a.m. TRD-9509412 Texas Real Estate Commission Monday, August 7, 1995, 8:00 a.m. Conference Room 235, Second Floor, TREC Headquarters Office, 1101 Camino La Costa Austin AGENDA: Call to order; demonstrations of alternative educational delivery methods; minutes of June 26, 1995 commission meeting; staff reports for June 1995; discussion and possible action to approve biennial operating plan for information resources; discussion and possible action to approve achievement bonuses for classified employees; discussion and possible action to propose repeal of 22 TAC sec.535.164 concerning disclosure of agency; consideration of request from Texas Real Estate Buyer Agent's Association relating to disclosure notice and appointment of task force; discussion and possible action to adopt proposed amendment to 22 TAC sec.535.13 concerning real estate license requirements to arrange for persons to occupy vacant residential property; discussion and possible action to adopt proposed amendments to 22 TAC sec.535.61, concerning acceptance of courses, sec.535.66, concerning proprietary schools, sec.535.71 concerning mandatory continuing education and 22 TAC sec.535.101 concerning fees; executive session to discuss pending litigation pursuant to Texas Government Code, sec.551.071 and appointments to the Texas Real Estate Broker-Lawyer Committee pursuant to Texas Government Code, sec.551.074; discussion and possible action to authorize payments from recovery funds; discussion and possible action to appoint members of the Texas Real Estate Broker-Lawyer Committee; discussion and possible action to approve education providers, courses or instructors; discussion of 22 TAC sec.535.61(aa) concerning ten-year limit on core course acceptance; consideration of complaint information concerning: Jeff M. Thompson Real Estate, Inc., and Victor Bianchi, Sr.; Fenwick and Associates, Inc., and William Cordell Harrington; John McAllister Stevenson, Jr.; J. Frank Powell; Wayne Brian Pickering; Louis Garfield Reese; Ruben Singleterry; Daniel Otis Tomlin; Frances Mary Morris; Betty Ann Filecia; and Roger Jones Conant; motion for rehearing in the matter of Joe Prado, Hearing Number 95-48-940292; entry of orders in contested cases; 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- 3000. Filed: July 28, 1995, 10:54 a.m. TRD-9509420 Stephen F. Austin State University Monday, August 7, 1995, 1:30 p.m. 1936 North Street, Room 307, Austin Building Nacogdoches Board of Regents AGENDA: I. Open session-Committee of the Whole II. Executive session A. Report on pending litigation 1. Report on all pending lawsuits 2. Asbestos class action B. Attorney-client advice 1. Insurance Reserve Fund III. Open discussion of Tuesday board items Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: July 28, 1995, 4:57 p.m. TRD-9509461 Tuesday, August 8, 1995, 9:00 a.m. 1936 North Street, Room 307, Austin Building Nacogdoches Board of Regents AGENDA: I. Open session II. Approval of minutes A. April 29, 1995 B. June 1, 1995 C. June 28, 1995 D. July 14, 1995 E. July 24, 1995 III. Administration A. Ethics policy IV. Personnel A. Faculty and staff appointments for 1995-1996 B. Changes of status C. Voluntary modification of employment 1995-1996 D. Retirement E. Holiday schedule V. Academic and student affairs A. Last class day report B. Underenrolled class report C. Approval of Master of Arts in School Psychology and Behavior Analysis D. Approval of Master of Science in Environmental Science E. Sesquicentennial Scholars Program F. Faculty evaluation, merit pay, promotion and tenure policy G. Faculty development leave policy H. Special item request for feed mill I. Parking and traffic regulations VI. Financial affairs A. Approval of annual budget fiscal year 1996 B. Proposed bond sale auxiliary bonds C. Approval for expansion of Utility Loop D. Austin Building renovation E. Selection of insurance carrier F. Health Insurance Reserve Fund G. Budget changes less than $50,000 H. Authorization to sign vouchers and checks I. Authorization to sign travel requests J. Check verification service K. Purchase of two shuttle buses VII. Reports A. Chair, Faculty Senate B. President, Student Government Association C. Vice President for University Advancement D. Recruitment and retention E. President Contact: Dan Angel, P.O. Box 6078, Nacogdoches, Texas 75962-6078, (409) 468- 2201. Filed: July 28, 1995, 5:40 p.m. TRD-9509466 Texans' War on Drugs Friday, July 28, 1995, 9:00 a.m. Telephone Conference Call, 313 East Anderson Lane, Suite 101 Austin Emergency Meeting Board of Directors Emergency Meeting AGENDA: 1) Roll call 2) Call to order 3) Establish quorum 4) Discussion of TCADA Task Force findings and suspension of funding 5) Executive session-Discuss personnel issues 6) Action on matters discussed in executive session 7) Other business 8) Adjourn Reason for emergency: Suspension of funding by Texas Commission on Alcohol and Drug Abuse. Contact: Janis Pittel, 313 East Anderson Lane, Suite 101, Austin, Texas, 78752- 1222, (512) 452-0141. Filed: July 28, 1995, 8:35 a.m. TRD-9509394 Texas Southern University Friday, August 4, 1995, 8:30 a.m. 3100 Cleburne/Hannah Hall, Room 111 Houston Board of Regents AGENDA: Meeting to consider: Minutes; report of the president; report from standing committees; executive session. Contact: Everett O. Bell, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: July 27, 1995, 3:11 p.m. TRD-9509386 Thursday, August 3, 1995, 10:00 a.m. 3100 Cleburne, Law School, Second Floor Houston Litigation Committee AGENDA: Meeting to consider a review of cases filed and pending against the university. Contact: Everett O. Bell, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: July 27, 1995, 3:11 p.m. TRD-9509384 Thursday, August 3, 1995, 11:30 a.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Finance and Buildings and Grounds Committee AGENDA: Meeting to consider: Matters relating in financial reporting systems, and budgets; fiscal reports from the administration; investments; contract awards; and informational items. Contact: Everett O. Bell, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: July 27, 1995, 3:11 p.m. TRD-9509385 Thursday, August 3, 1995, 1:30 p.m. 3100 Cleburne, Hannah Hall, Room 111 Houston Personnel, Student Services and Academic Affairs Committee AGENDA: Meeting to consider: Progress reports of academic activities and programs; personnel actions. Contact: Everett O. Bell, 3100 Cleburne, Houston, Texas 77004, (713) 529-8911. Filed: July 27, 1995, 3:11 p.m. TRD-9509383 Texas Turnpike Authority Thursday, August 10, 1995, 9:30 a.m. 3015 Raleigh Street Dallas Staff/Financial Advisor Selection Committee AGENDA: Roll call of committee members Recognition of other directors and guests present 1. Review qualifications of applicants for in-house counsel position. Possible interviews. 2. Consider retaining executive search firm for staff positions. Discussion and possible action. 3. Executive session-Pursuant to Chapter 551, Subchapter D, Texas Government Code: Subsection 551.074(a)-Deliberation over personnel matters related to employment of in-house counsel. 4. Discuss the need for, procedures for, and criteria for selection of financial advisor(s). Possible action. Adjournment Contact: Jimmie G. Newton, 3015 Raleigh Street, Dallas, Texas 75219, (214) 522- 6200. Filed: August 1, 1995, 9:59 a.m. TRD-9509543 University Interscholastic League Monday, August 7, 1995, 9:00 a.m. Thompson Conference Center, 26th at Red River Austin Waiver Review Board AGENDA: AA. Request for waiver of the Four Year Rule by Brian Brentheimer, Copperas Cove High School. BB. Request for waiver of the Parent Residence Rule by Sam Richardson, Gorman High School. CC. Request for retroactive waiver of the Parent Residence Rule by Rose Perez, Travis High School, Austin. DD. Request for waiver of the Four Year Rule by Rafael Soliz, Memorial High School, McAllen. EE. Request of waiver of the Four Year Rule by Judson McDonald, Megargel High School, Megargel. FF. Request for waiver of the Four Year Rule by Carlos Lopez, Greenwood High School, Midland. GG. Request for waiver of the Parent Residence Rule by Robert Williamson, Overton High School. HH. Request for waiver of the Four Year Rule by Tony Taplin, A&M Consolidated, College Station. Contact: Sam Harper, 23001 Lake Austin Boulevard, Austin, Texas 78713, (512) 471-5883. Filed: July 27, 1995, 2:38 p.m. TRD-9509378 University of North Texas/University of North Texas Health Science Center Thursday, August 3, 1995, 1:30 p.m. Chestnut and Avenue C, Administration Building, Room 201 Denton Board of Regents, Role and Scope Committee AGENDA: UNT: UNT Policy Manual; reorganization of the School of Community Service; tenure for new faculty appointees; personnel transactions; award of honorary degree; establishment of holidays for fiscal 1995-1996; briefing on PEW Roundtable UNTHSC: Personnel transactions; quality assurance annual program review, Policy and Procedures Manual and JCAHO accreditation schedule; UNT Health Science Center manuals and policies; holiday schedule; briefing on institutional responses to change in health care UNT/UNTHSC: Resolutions of appreciation for R. L. Crawford, Jr., and E. L. "Buddy" Langley Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: July 31, 1995, 12:06 p.m. TRD-9509508 Thursday, August 3, 1995, 1:30 p.m. Chestnut and Avenue C, Administration Building, Board Room, University of North Texas Denton Board of Regents, Budget and Finance Committee AGENDA: UNT: 1995-1996 budget recommendation; insurance reserve; internal audit plan for 1996 fiscal year; gift report; internal audit update; investment report; report of interest earnings UNTHSC: 1995-1996 budget recommendation; internal audit plan for 1996 fiscal year; gift report; investment report; report of interest earnings Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: July 31, 1995, 12:07 p.m. TRD-9509509 Thursday, August 3, 1995, 3:30 p.m. Chestnut and Avenue C, Administration Building, Room 201, University of North Texas Denton Board of Regents, Facilities Committee AGENDA: UNT: Renovation of Physics Building; new building project; Advanced Learning and Student Services Center; project status report; update on Music and Fine Arts Education Building; update on thermal storage UNTHSC: Addition to Seminary Drive Clinic; Health Science Education Building and Vivarium expansion Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: July 31, 1995, 12:07 p.m. TRD-9509510 Thursday, August 3, 1995, 3:30 p.m. Chestnut and Avenue C, Administration Building, Board Room, University of North Texas Denton Board of Regents, Advancement Committee AGENDA: UNT: Gift report-year to date; Capital campaign update; investment overview; athletic marketing initiatives; public affairs update; UNT Foundation Coordination UNTHSC: Review of first quarter departmental goals and objectives; gift income report for Foundation; funding opportunities; UNTHSC/TCOM Foundation update; silver anniversary update Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76201, (817) 369-8515. Filed: July 31, 1995, 12:07 p.m. TRD-9509511 Friday, August 4, 1995, 8:00 a.m. Diamond Eagle Suite, University Union, University of North Texas Denton Board of Regents AGENDA: UNT: Approval of minutes; address by State Representative Robert R. Alonzo; executive session (UNT/UNTHSC: Austin update; fiscal year budget updates. UNTHSC: Affiliations; lawsuits update. UNT: Athletic update; mathematics faculty issue; Insurance Reserve; Black Student Alliance update; Dallas Education Center; North Texas Research Institute; disposition of Charn Usawachoke gift; reorganization of Development Office; lawsuits update; management faculty issue; chancellor's evaluation). UNT: UNT Policy Manual; reorganization of the School of Community Service; tenure for new faculty appointees; personnel transactions; award of honorary degree; establishment of holidays for fiscal year 1995-1996; 1995-1996 budget recommendation; Insurance Reserve; internal audit plan for the 1996 fiscal year; gift report; renovation of Physics Building; new building project; Advanced Learning and Student Services Center; project status report; chancellor's update. UNTHSC: Approval of minutes; personnel transactions; quality assurance annual program review. Policy and Procedures Manual and JCAHO accreditation schedule; UNT Health Science Center manuals and policies; holiday schedule; 1995-1996 budget recommendation; internal audit plan for the 1996 fiscal year; gift report; addition to Seminary Drive Clinic; Health Science Education Building and Vivarium expansion; resolutions of appreciation for R. L. Crawford, Jr. and E. L. "Buddy" Langley; election of officers. Contact: Jana Dean, P.O. Box 13737, Denton, Texas 76203, (817) 369-8515. Filed: July 31, 1995, 12:06 p.m. TRD-9509507 The University of Texas System Thursday, August 10, 1995, 10:30 a.m. Connally Conference Center and Classroom One, Third Floor, U.T. Institute of Texas Cultures, 801 South Bowie Street San Antonio Board of Regents and Standing Committees AGENDA: To consider Chancellor's Docket (submitted by System Administration); amendments to Regents' Rules and Regulations; fiscal year 1996-2001 Capital Improvement Program; Capital Budget for fiscal year 1996 and 1997; operating budgets for fiscal year 1996; investment fee for all endowments and trusts; U. T. El Paso-proposed resident tuition rates for students residing in counties in New Mexico; proposed gifts policy guidelines; U.T. Pan American and U.T. Permian Basin-establishment of advisory councils; degree programs; buildings and grounds matters including approval of preliminary and final plans and appropriations; patent license agreement; acceptance of gifts, bequests and estates; potential litigation, real estate matters, and personnel matters. Contact: Arthur H. Dilly, 201 West Seventh Street, Austin, Texas 78701-2981, (512) 499-4402. Filed: July 31, 1995, 11:26 a.m. TRD-9509506 Texas Workers' Compensation Commission Thursday, August 3, 1995, 9:00 a.m. 4000 South IH-35, Room 910-911, Southfield Building Austin Public Meeting AGENDA: 1. Call to order 2. Approval of minutes for the public meeting of July 6, 1995 3. Discussion and possible action on proposal of new or amended rules: Rule 102.6, 120.2, 120.3, 124.1, 114.2, and 110.110 4. Discussion and possible action on proposal of repeal: Rule 102.6 5. Discussion and possible action on adoption of new and amended rules: Rule 126.10 and 130.6 6. Discussion and possible action on proposal of new rule: Rule 134.601 7. Discussion and possible action on proposal of repeal: Rule 134.600 8. Discussion and possible action on final grant or denial of requests for renewal of Certificate of Authority to Self-Insure 9. Executive session 10. Action on matters considered in executive session 11. Discussion and possible action on committee assignments 12. General reports and possible action on issues relating to commission activities 13. Confirmation of future public meetings and hearings 14. Adjournment Contact: Todd K. Brown, 4000 South IH-35, Austin, Texas 78704, (512) 440-5690. Filed: July 27, 1995, 3:57 p.m. TRD-9509391 Regional Meetings Meetings Filed July 27, 1995 The Bell County Tax Appraisal District Board of Directors met at 411 East Central Avenue, Belton, August 1, 1995, at 7:00 p.m. Information may be obtained from Mike Watson, P.O. Box 390, Belton, Texas 76513, (817) 939-5841. TRD- 9509379. The Education Service Center, Region XX Board of Directors met at 1314 Hines Avenue, San Antonio, August 3, 1995, at 10:00 a.m. Information may be obtained from Dr. Judy M. Castleberry, 1314 Hines Avenue, San Antonio, Texas 78208-1899, (210) 299-2471. TRD-9509368. The Garza Central Appraisal District Board of Directors will meet at 124 East Main, Post, August 10, 1995, at 9:00 a.m. Information may be obtained from Billie Y. Windham, P.O. Drawer F, Post, Texas 79356, (806) 495-3518. TRD- 9509377. The Gonzales County Appraisal District Agricultural Advisory Board met at 928 St. Paul, Gonzales, August 2, 1995, at 7:30 p.m. Information may be obtained from Connie Barfield or Glenda Strackbein, 928 St. Paul, Gonazles, Texas 78629, (210) 672-2879, Fax: (210) 672-8345. TRD-9509388. Meetings Filed July 28, 1995 The Aqua Water Supply Corporation Board of Directors will meet at 305 Eskew, Bastrop, August 7, 1995, at 7:30 p.m. Information may be obtained from Adlinie Rathman, Drawer P, Bastrop, Texas 78602, (512) 303-3943. TRD-9509451. The Bastrop Central Appraisal District Appraisal Review Board met at 1200 Cedar Street, Bastrop, August 1, 1995, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9509432. The Bastrop Central Appraisal District Appraisal Review Board met at 1200 Cedar Street, Bastrop, August 3, 1995, at 8:30 a.m. Information may be obtained from Dana Ripley, 1200 Cedar Street, Bastrop, Texas 78602, (512) 303-3536. TRD- 9509431. The Creedmoor Maha Water Supply Corporation (Monthly Meeting) met at 1699 Laws Road, Mustang Ridge, August 2, 1995, at 7:30 p.m. Information may be obtained from Charles Laws, 1699 Laws Road, Buda, Texas (512) 243-2113 or (512) 243-1991. TRD-9509410. The Dallas Area Rapid Transit Bylaws Ad Hoc Committee met in Conference Room B, 1401 Pacific, Dallas, August 1, 1995, at 11:00 a.m. Information may be obtained from Vanessa A. Knight, P.O. Box 660163, Dallas, Texas 75266-0163, (214) 749-3371. TRD-9509452. The Denton Central Appraisal District Board of Directors will meet at 3911 Morse Street, Denton, August 7, 1995, at 4:00 p.m. Information may be obtained from Kathy Williams, P.O. Box 2816, Denton, Texas 76202-2816, (817) 566-0904. TRD-9509423. The East Texas Council of Governments Executive Committee met at 3800 Stone Road, Kilgore, August 3, 1995, at 1:30 p.m. Information may be obtained from Glynn Knight, 3800 Stone Road, Kilgore, Texas 75662, (903) 984-8641. TRD- 9509402. The Hays County Appraisal District Appraisal Review Board will meet at 21001 North IH-35, Kyle, August 15, 1995, at 9:00 a.m. Information may be obtained from Lynnell Sedlar, 21001 North IH-35, Kyle, Texas 78640, (512) 268-2522. TRD- 9509434. The Jasper County Appraisal District Appraisal Review Board will meet at 137 North Main, Jasper, August 8-9, 1995, at 9:00 a.m. Information may be obtained from David W. Luther, 137 North Main, Jasper, Texas 75951, (409) 384-2544. TRD- 9509389. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, August 7, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9509409. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, August 16, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9509408. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, August 17, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9509407. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, August 21, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9509406. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, August 22, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9509405. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main Street, Boerne, August 23, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249-8012, Fax: (210) 249-3975. TRD-9509404. The Kendall Appraisal District Appraisal Review Board will meet at 121 South Main at Boerne, August 24, 1995, at 9:00 a.m. Information may be obtained from Mick Mikulenka or Tammy Johnson, P.O. Box 788, Boerne, Texas 78006, (210) 249- 8012, Fax: (210) 249-3975. TRD-9509403. The Panhandle Ground Water Conservation District Number 3 Board of Directors (Public Meeting) met at the District Office, 300 South Omohundro Street, White Deer, August 2, 1995, at 7:30 p.m. Information may be obtained from C. E. Williams, Box 637, White Deer, Texas 79097, (806) 883-2501. TRD-9509411. The San Patricio Appraisal District Board of Directors will meet at 1146 East Market, Sinton, August 10, 1995, at 10:00 a.m. Information may be obtained from Kathryn Vermillion, P.O. Box 938, Sinton, Texas 78387, (512) 364-5402. TRD- 9509393. Meetings Filed July 31, 1995 The Central Texas Area Consortium (Regular Meeting) met at 2 North Fifth Street, Temple, August 3, 1995, at 7:00 p.m. Information may be obtained from Michael B. Herring, P.O. Box 3303, Temple, Texas 76505-3303, (817) 791-9102. TRD-9509500. The Central Texas Council of Governments Transportation Planning Policy Board met at 803 Central Texas Expressway, Park Inn, Killeen, August 2, 1995, at 10:00 a.m. Information may be obtained from Mike Morgan, P.O. Box 729, Belton, Texas 76513, (817) 939-1801. TRD-9509516. The Education Service Center, Region VI Board of Directors will meet at 1301 Sam Houston Avenue, Huntsville, August 10, 1995, at 5:00 p.m. Information may be obtained from Bobby Roberts, 3332 Montgomery Road, Huntsville, Texas 77340, (409) 299-9161. TRD-9509502. The Education Service Center, Region IX Regional Advisory Committee will meet at 301 Loop 11, Wichita Falls, August 10, 1995, at 10:00 a. m. Information may be obtained from Jim O. Rogers, Ed.D., 301 Loop 11, Wichita Falls, Texas 76305, (817) 322-6928. TRD-9509503. The Education Service Center, Region IX Board of Directors will meet at 301 Loop 11, Wichita Falls, August 10, 1995, at 12:30 p.m. Information may be obtained from Jim O. Rogers, Ed.D., 301 Loop 11, Wichita Falls, Texas 76305, (817) 322-6928. TRD-9509504. The Edwards Central Appraisal District Board of Directors will meet at 408 Austin Street, County Annex Building, Rocksprings, August 4, 1995, at 10:00 a.m. Information may be obtained from Teresa Sweeten, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD-9509518. The Edwards Central Appraisal District Appraisal Review Board will meet at 408 Austin Street, County Annex Building, Rocksprings, August 17, 1995, at 10:00 a.m. Information may be obtained from Teresa Sweeten, P.O. Box 378, Rocksprings, Texas 78880, (210) 683-4189. TRD-9509519. The Erath County Appraisal District Board of Directors will meet at 1390 Harbin Drive, Stephenville, August 8, 1995, at 7:00 a.m. Information may be obtained from Vicky Greenough, 1390 Harbin Drive, Stephenville, Texas 76401, (817) 965-5434. TRD-9509501. The Hunt County Appraisal District Appraisal Review Board will meet at 4801 King Street, Greenville, August 8, 1995, at 8:30 a.m. Information may be obtained from Shirley Gregory, P.O. Box 1339, Greenville, Texas 75403, (903) 454-3510. TRD-9509490. The Lavaca County Central Appraisal District Board of Directors will meet at 113 North Main Street, Hallettsville, August 14, 1995, at 6:00 p. m. Information may be obtained from Diana Munson, P.O. Box 386, Hallettsville, Texas 77964, (512) 798-4396. TRD-9509517. The Millersview-Doole Water Supply Corporation Board of Directors will meet one block west of FM Highway 765 and FM Highway 2134, Millersview, August 7, 1995, at 8:00 p.m. Information may be obtained from Glenda M. Hampton, P.O. Box E, Millersview, Texas 76862-1005, (915) 483-5438. TRD-9509520. The Quality Work Force Planning, Region VIII Upper Rio Grande Quality Work Force Planning Committee will meet at Ysleta ISD, 9600 Sims, El Paso, August 4, 1995, at 11:30 a.m. Information may be obtained from Mark J. Walder, 1155 Westmoreland, El Paso, Texas 79925, (915) 799-6623. TRD-9509471. The Stephens County Rural WSC Board (Regular Monthly Meeting) met at 301 West Elm Street, Breckenridge, August 3, 1995, at 7:30 p.m. Information may be obtained from Mary Barton, P.O. Box 1621, Breckenridge, Texas 76424, (817) 559- 6180. TRD-9509505. The Wood County Appraisal District Board of Directors will meet at 217 North Main, Quitman, August 8, 1995, 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-9509525. The Wood County Appraisal District Appraisal Review Board will meet at 217 North Main, Quitman, August 11, 1995, at 9:00 a.m. Information may be obtained from W. Carson Wages or Lou Brooks, P.O. Box 518, Quitman, Texas 75783-0518, (903) 763-4891. TRD-9509526. Meetings Filed August 1, 1995 The Bell-Milam-Falls WSC Board will meet at the Office-FM 485 West, Cameron, August 8, 1995, at 8:30 a.m. Information may be obtained from Dwayne Jekel, P.O. Drawer 150, Cameron, Texas 76520, (817) 697-4016. TRD-9509534. The Capital Area Planning Council Executive Committee will meet at 2520 IH-35 South, Suite 100, Austin, August 9, 1995, at Noon. Information may be obtained from Richard G. Bean, 2520 IH-35 South, Suite 100, Austin, Texas 78704, (512) 443-7653. TRD-9509529. The Concho Valley Quality Work Force Planning (Emergency Meeting) Executive Committee of the Concho Valley Quality Work Force Planning met at 5002 Knickerbocker Road, San Angelo, August 1, 1995, at 3:00 p.m. (Reason for emergency: Meeting called to order by request of fiscal agent to locate alternate sight to host Quality Work Force Planning for fiscal year 1995-1996.) Information may be obtained from Catherine Cordova, P.O. Box 61276, San Angelo, Texas 76906, (915) 944-9666. TRD-9509527.