BILL ANALYSIS                                                                                                                                                                                                    



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          Date of Hearing:   July 1, 2003

                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS
                                  Lou Correa, Chair
                     SB 967 (Burton) - As Amended:  June 23, 2003

           SENATE VOTE  :   37-0
           
            SUBJECT  :  Postsecondary education: Private Postsecondary Reform  
          Act of 1989: regionally accredited institutions.

           SUMMARY  :  Exempts degree-granting institutions accredited by  
          specified regional bodies from programmatic and institutional  
          review and approval by the Bureau for Private  Postsecondary and  
          Vocational Education (Bureau), while remaining subject to all  
          the other regulatory oversight  
          provisions of the Postsecondary and Vocational Reform Act of  
          1989 (Reform Act).  Specifically,  this bill  :   

          1)Modifies the definitional exclusion of private postsecondary  
            educational institutions to exclude all for-profit  
            institutions accredited by the Western Association of Schools  
            and Colleges (WASC).

          2)Defines "non-WASC regional accrediting agency" and "non-WASC  
            regional accredited institution."

          3)Requires the Bureau to report to the Legislature its finding  
            and recommendations relative to institutions that have secured  
            institutional approval.

          4)Requires a non-WASC regional accredited institution to submit  
            certification of accreditation by a non-WASC regional  
            accrediting agency when applying to operate in this state.

          5)Requires the Bureau to determine that a non-WASC regionally  
            accredited institution meets prescribed requirements before  
            granting the institution approval to issue degrees.

          6)Requires that, prior to approving a regionally accredited  
            institution to offer degrees, diplomas or certificates in  
            California, the Bureau determines that the institution: 

             a)   Meets financial responsibility requirements, as  
               currently specified in the Reform Act. 








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             b)   Demonstrates a cohort default rate on guaranteed student  
               loans that does not exceed 15% for the most recent three  
               years.  

             c)   Submits copies of its most recent Integrated  
               Postsecondary Education Data System Report of the U.S.  
               Department of Education (USDE) and its accumulated default  
               rate.  

             d)   Pays fees in accordance with the existing fee provisions  
               of the Reform Act.  

             e)   Submits an application for operation or renewal, as  
               specified, consistent with specified provisions of the  
               current Reform Act.  

          7)Eliminates existing provisions that require the Bureau to  
            conduct specified programmatic and institutional reviews of  
            regionally accredited institutions prior to approval to issue  
            degrees, diplomas or certificates in California.  

          8)Exempts regionally accredited institutions from specified  
            approval processes and requirements, and qualitative reviews  
            and assessments that are otherwise required for  
            degree granting, non-degree granting or registered  
            institutions subject to provisions of the 
                Reform Act.

          9)Allows an institution that is not approved to operate pursuant  
            to this bill's provisions to apply for approval to operate in  
            California pursuant to current law regarding degree-granting  
            institutions.  

          10)    Specifies procedures for notifying the Bureau of new  
            degree programs adopted after a regionally accredited  
            institution has been approved to operate in California.  

          11)    Makes other technical and conforming changes.  

           EXISTING LAW  , the Private Postsecondary and Vocational Reform  
          Act of 1989:  

          1)Provides for the approval and regulation of private  
            postsecondary and vocational educational institutions and  








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            their educational programs, courses, and instruction in  
            California with extensive requirements, prohibitions, student  
            protections and disclosures.

          2)Provides that (a) public educational institutions accredited  
            by the Western Association of Schools and Colleges, and (b)  
            for-profit institutions accredited by WASC where the  
            institution exclusively confers degrees upon completion of a  
            course of study of two or more years, are not considered to be  
            private postsecondary educational institutions covered by any  
            of the Reform Act's provisions.

          3)Provides that non-profit WASC accredited institutions that do  
            not meet the previous criteria (#2 above) but which have been  
            incorporated as specified and have been in continuous  
            operation since April 1, 1997, are exempt from most provisions  
            of the Reform Act except specified prohibitions and  
            enforcement actions.

          4)Establishes the Bureau in the Department of Consumer Affairs  
            for the purpose of approving and regulating private  
            postsecondary and vocational educational institutions in  
            California.

          5)Subjects the Bureau to sunset review by the Joint Legislative  
            Sunset Review Committee (JLSRC).  Requires, in 2002 and every  
            four years thereafter, that the JLSRC, in cooperation with the  
            California Postsecondary Education Commission (CPEC), hold a  
            public hearing to  
            receive testimony regarding the Bureau, evaluate and review  
            the effectiveness and efficiency of the Bureau based on  
            specified statutory standards, and report its findings and  
            recommendations as specified in the sunset review law.
                      
           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Background  .  This bill is sponsored by the Accredited  
          Out-of-State Colleges and Universities in California  (AOCUC).   
          This bill is intended, as a two-year pilot project, to remove  
          degree granting private postsecondary colleges and universities  
          from the institutional, program, and instructor approval  
          requirements of the Reform Act administered by the Bureau.  This  
          bill maintains the applicability of all the other regulatory and  








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          oversight provisions of the Reform Act - notably its provisions  
          regarding fees, information reporting, and participation in the  
          Student Tuition Recovery Fund, student protections, and  
          enforcement.

          The Bureau of Private Postsecondary and Vocational Education was  
          established on January 1, 1998, pursuant to the enactment of AB  
          71 (Wright), Chapter 78, Statutes of 1997), for the purpose of  
          approving and regulating private postsecondary and vocational  
          educational institutions located in California.  AB 71 also  
          provided that the Bureau is subject to the sunset review process  
          every four years commencing in 2002.

          In November 2002, the JLSRC and the Department of Consumer  
          Affairs began their re-review of the Bureau.  A number of  
          deficiencies and problems with the current regulation and  
          administration of the Reform Act were presented to the JLSRC,  
          and found in two audits that had been performed on the Bureau.   
          These included deficiencies in management practices, data  
          processing and dissemination backlogs in approval of  
          institutions, educational courses and instructors, deficiencies  
          in complaint handling and enforcement and fiscal procedures  
          including operation of the Student Tuition Recovery Fund.  

          In particular the sunset process revealed that there could be  
          significant delay in obtaining the Bureau's approval for  
          degree-granting schools, new campuses, educational course  
          offerings and changes thereto, and qualification of instructors.  
           In fact, the Bureau indicated that a backlog in its  
          degree-granting approval program still existed despite two years  
          of additional efforts during which the backlog had been reduced  
          but not eliminated.

           Regional and national accreditation of schools  .  The Bureau  
          regulates and approves, or registers, approximately 3000  
          institutions, including 300 private postsecondary  
          degree-granting institutions.  Current law exempts certain  
          private degree-granting institutions from Bureau regulation and  
          oversight.  These include (1) WASC accredited institutions that  
          are either incorporated as a nonprofit public benefit  
          corporation or exclusively confer degrees upon completion of a  
          course of study of two or more years, (2) religious institutions  
          whose degrees pertain to its religious beliefs, and (3)  
          institutions that comply with specified criteria and are  
          approved by an accrediting agency recognized by the USDE.








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          The California Postsecondary Education Commission is mandated to  
          examine how, and to what extent, institutional accreditation  
          might be utilized in lieu of part or all of the state licensing  
          review.  In its 1991 report, the Commission found that the  
          state's standards relating to institutional stability,  
          institutional integrity and consumer protection, were more  
          stringent than those required by the accrediting agencies.  The  
          Commission therefore advised against the state's relying  
          directly on regional and national accrediting agency processes  
          in lieu of the state's licensure processes.

          In 1998, in response to requests by accredited out-of-state  
          institutions to offer teacher credential  
          programs in California, the Professional Services Division of  
          the Commission on Teacher Credentialing (CTC) conducted a  
          comparative analysis of the standards and practices of regional  
          accrediting associations.  CTC was concerned that the standards  
          of the other five regional bodies (or their application of  
          standards) were not as rigorous as those of WASC, or not as  
          focused on issues important to California as those of WASC.  The  
          report was based upon an analysis of written standards, policies  
          and the organization of the six regional associations, with WASC  
          being used as a benchmark.  

          The CTC study made note that although participation in regional  
          accreditation associations is voluntary, most postsecondary  
          institutions seek institutional accreditation in order to  
          qualify for government loan programs and qualify for  
          professional accreditation or program accreditation by state  
          agencies and national organizations.  The six regional agencies  
          that do institutional accreditation make no claims about the  
          quality of specific programs offered by institutions that they  
          accredit.  Such determinations are left to state and national  
          accrediting bodies.

          CTC acknowledges that the analysis was not exhaustive, but their  
          staff concluded that the six regional accrediting bodies do not  
          appear to have significant differences in their standards,  
          organizational structures, or decision and sanction options.  
          However, it has been 13 years since the last review and analysis  
          comparing California's licensure and approval standards to those  
          of the regional accrediting agencies was conducted.   The  
          Committee may want to consider a more thorough review and  
          analysis prior to accepting regional accreditation in lieu of  








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          state licensure processes  .

           Support  .  AOCUC supports this bill.  AOCUC notes that the  
          current state regulatory process includes both programmatic and  
          institutional review, as well as various consumer affairs  
          functions such as addressing student complaints, reviewing  
          accreditation documentation, and sanctioning institutions as  
          necessary.  AOCUC states that the bill would streamline the  
          regulatory process of the Bureau for regionally accredited  
          degree granting institutions by relieving the Bureau from having  
          to review those institutions or programs, while maintaining the  
          Bureau's complete regulatory authority over these same  
          institutions for all consumer protection related provisions in  
          the Reform Act.

          AOCUC argues that because regionally accredited institutions are  
          already subject to extensive regulatory oversight by their  
          accrediting bodies, redirecting the Bureau's responsibilities at  
          the current fee level will enable the Bureau to better manage  
          their limited resources and provide more thorough review of  
          institutions that have no external oversight.  In addition,  
          AOCUC states that by eliminating duplicative oversight, this  
          bill would enable the Bureau to increase enforcement activities  
          and enhance student protections for institutions having no  
          external oversight.  AOCUC also argues that this bill would  
          ensure that students at non-WASC accredited institutions  
          continue to have significantly more consumer protections than  
          their counterparts at California-based institutions.

          Some claims have been made that this bill creates a competitive  
          disadvantage for non-regionally accredited schools still subject  
          to BBPVE regulation.  AOCUC responds that by stating, in terms  
          of a true competitive disadvantage, a competitive disadvantage  
          has always existed versus WASC accredited institutions because  
          those institutions, which include National University, Chapman  
          and Golden Gate, among others, are unregulated.  The purpose of  
          this bill is not to level the playing field but instead to  
          increase efficiencies and eliminate redundancies.  Even with  
          this bill, WASC schools will still theoretically have an  
          advantage because this bill only calls for a partial  
          deregulation.

           Support if amended  .  Corinthian Colleges, a California-based  
          education corporation with 67 schools and approximately 44,000  
          students in 21 states (16 schools and approximately 8,500  








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          students in California), supports this bill if amended.  They  
          argue that in 1998 when state regulation changed to allow  
          out-of-state regionally accredited schools (essentially the  
          University of Phoenix) to offer teacher credentialing in  
          California, the regulation was changed on the basis of the  
          state's conclusion that the six regionally accredited bodies  
          were similar.  Corinthian agrees with this comparison. 

          Accreditation is a voluntary review process necessary for  
          schools to be eligible for USDE Title IV funds to pay for  
          education cost such as tuition, fees and living expenses.  USDE  
          approved schools are the gatekeepers of institutional quality as  
          measured by a number of indicators such as financial soundness,  
          student default rates, faculty qualifications, and  
          administrative capability.  There are six regional accrediting  
          agencies and four major national accrediting agencies authorized  
          to grant USDE funds.

          Corinthian Colleges argues that this bill does not go far  
          enough.  As written, it would exempt a few schools such as  
          University of Phoenix headquartered in Phoenix, DeVry University  
          headquartered in Chicago, Nova Southeastern University  
          headquartered in Florida and the Union Institute from Cincinnati  
          from BPPVE programmatic oversight.  Nationally accredited  
          schools, many headquartered in California, who are similarly  
          authorized and reviewed by USDE would be treated differently.   
          They would continue to submit and pay for programmatic  
          pre-approval while this handful of out-of-state schools would  
          get a pass.

          According to Corinthian Colleges, this bill should be amended to  
          include in its reach nationally accredited schools that are  
          authorized to grant Title IV funds since these nationally  
          accepted schools are held to even stricter standards of  
          accountability than the more collegially-oriented and  
          administered regionals.  Corinthian Colleges gives the example  
          that, in addition to all of the outcome measures applied to  
          regional entities and the programs they offer, nationally  
          accredited schools are required to report on such outcomes as  
          student retention, student completion, and student placement in  
          the field of study for each and every program offered.  These  
          schools are also required to submit all new programs and  
          substantive program changes to their accrediting agency prior to  
          advertising and program implementation.  These measures help to  
          insure additional levels of institutional and academic  








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          effectiveness desired by students, parents, lawmakers and  
          consumers.

           Opposition  .  The California Association of Private Postsecondary  
          Schools (CAPPS) has taken an opposed unless amended position on  
          this bill.  CAPPS states that it does not believe that pure  
          exemptions are good public policy or provide California  
          residents with adequate safeguards. CAPPS recommends that  
          instead of just exempting regionally accredited institutions,  
          this bill should be amended to allow any regionally or  
          nationally accredited school to substitute specific accrediting  
          commission approval for the currently required state approval.   
          CAPPS believes that this approach would be sound public policy  
          and poses no substantial risk if the state develops a close  
          working relationship with the individual accrediting  
          commissions.  CAPPS recommends including schools accredited by  
          seven specific national accrediting bodies, which CAPPS states  
          are the only national accrediting bodies that provide  
          accreditation similar to regional accrediting associations.

          CAPPS argues that one of the main distinctions between regional  
          and national accreditation is that national accreditation  
          focuses on student outcomes while regional accreditation focuses  
          on institutional makeup.  Further, CAPPS states that national  
          accrediting bodies base their  
          accreditation compliance measurements around graduation,  
          placement and retention statistics because the schools they  
          accredit largely offer academic and occupational degrees that  
          focus on careers.  In contrast, CAPPS notes that regionally  
          approved institutions offer career degrees and general education  
          degrees.

          CAPPS states that timely approval of institutions, educational  
          programs or instructors by the Bureau can be difficult to obtain  
          and can harm a school's ability to offer courses and programs.   
          And it notes that a school can gain up to a year in  
          implementation time, and accelerate its ability to attract  
          students if it can bypass the Bureau's approval process.  CAPPS  
          argues that the bill's exemption from this approval process  
          would give a tremendous competitive advantage to a number of  
          private, for-profit schools at the expense of many nationally  
          approved private postsecondary schools.

           Related legislation  .









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          1)SB 359 (Figueroa) - Implements various recommendations of the  
            JLSRC to improve the state's regulation of the private  
            postsecondary and vocational educational institutions that  
            resulted from the JLSRC's 2002-2003 sunset review of the  
            Bureau and its administration of the provisions of the Reform  
            Act. (Currently in the Assembly Business and Professions  
            Committee.) 

          2)SB 542 (Murray) - Shifts the authority for: (a) regulating and  
            approving degree-granting private postsecondary institutions  
            and (b) administering and approving Title 38 Veterans  
            education programs from the Bureau to CPEC.  (Currently in the  
            Senate Business and Professions Committee, a 2-year bill.) 
           
          3)AB 655 (Liu) - Proposes the consolidation of the Bureau, the  
            California Student Aid Commission, and CPEC under a newly  
            created California Higher Education Policy and Finance  
            Commission, to become operative on January 1, 2005.   
            (Currently in the Senate Rules Committee.)

          4)SB 1017 (Speier) - Requires the Bureau to gather and maintain  
            student transcripts and records in the event of a school  
            closure.  (Currently in the Senate Business and Professions  
            Committee, a 2-year bill.)               

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          Accredited Out-of-State Colleges and Universities in California  
          (AOCUC)
           
            Opposition 

           California Association of Private Postsecondary Schools (CAPPS)

           Analysis Prepared by  :    David Pacheco / B. & P. / (916)  
          319-3301