Amended in Senate May 19, 2016

Amended in Senate May 5, 2016

Amended in Senate March 10, 2016

Senate Constitutional Amendment No. 1

Introduced by Senators Lara and Cannella

(Coauthor: Senator Anderson)

December 4, 2014

Senate Constitutional Amendment No. 1—A resolution to propose to the people of the State of California an amendment to the Constitution of the State, by amending Section 9 of Article IX thereof, relating to the University of California.

LEGISLATIVE COUNSEL’S DIGEST

SCA 1, as amended, Lara. University of California: terms of regents.

Existing provisions of the California Constitution provide that the University of California constitutes a public trust, and require the university to be administered by the Regents of the University of California, a corporation in the form of a board, with full powers of organization and government, subject to legislative control only for specified purposes.

Existing provisions of the California Constitution provide that the regents consist of 7 ex officio members, and 18 members appointed by the Governor and approved by the Senate, a majority of the membership concurring, for 12-year terms. The California Constitution authorizes the board of regents to appoint a student or faculty member of the university, or both, to the board, as specified.

This measure would begin delete prohibit end delete begin insert reduce the terms of end insert regents appointed by the Governor for terms commencing on or after the effective date of the measure begin insert to 10 years, and would prohibit these regents end insert from serving more than begin delete one term end delete begin insert 2 terms end insert on the begin delete board end delete begin insert board, as specified end insert . The measure would provide that regents serving on the board on the effective date of the measure begin insert who had served more than one term, as specified, end insert could continue to serve until the expiration of their begin delete terms and, if they had served less than 12 years on the board as of that date, would make these members end delete begin insert terms, but would not be eligible for reappointment to the board. The measure would also provide that regents serving in their first terms on the board on the effective date of the measure, as specified, would be end insert eligible for reappointment to the board for no more than one additional term. begin delete The end delete

begin insert Notwithstanding the provisions of the measure described above, the end insert measure would begin delete also end delete make a member appointed to fill a vacancy on the board begin delete on or after the effective date of the measure end delete eligible for reappointment begin delete only if the balance of the term for which he or she has been appointed to fill the vacancy is less than 6 years. end delete begin insert to the board for no more than one term end insert begin insert . end insert

Vote: ²⁄₃. Appropriation: no. Fiscal committee: yes. State-mandated local program: no.

Resolved by the Senate, the Assembly concurring, That the
Legislature of the State of California at its 2015-16 Regular
Session commencing on the first day of December 2014, two-thirds
of the membership of each house concurring, hereby proposes to
the people of the State of California, that the Constitution of the
State be amended as follows:

  

That Section 9 of Article IX thereof is amended to read:

SEC. 9.  

(a) The University of California shall constitute a
public trust, to be administered by the existing corporation known
as “The Regents of the University of California,” with full powers
of organization and government, subject only to that legislative
control as may be necessary to ensure the security of its funds and
compliance with the terms of the endowments of the university
and competitive bidding procedures as may be made applicable
to the university by statute for the letting of construction contracts,
sales of real property, and purchasing of materials, goods, and
services. The corporation shall be in form a board composed of
seven ex officio members, which shall be: the Governor, the
Lieutenant Governor, the Speaker of the Assembly, the
Superintendent of Public Instruction, the president and the vice
president of the alumni association of the university, and the acting
president of the university, and 18 appointive members appointed
by the Governor and approved by the Senate, a majority of the
membership concurring.

(b) (1) The terms of the members appointed prior to November
5, 1974, shall be 16 years; the terms of two appointive members
to expire as heretofore on March 1 of every even-numbered
calendar year, and two members shall be appointed for terms
commencing on March 1, 1976, and on March 1 of each year
thereafter; provided that no such appointments shall be made for
terms to commence on March 1, 1979, or on March 1 of each
fourth year thereafter, to the end that no appointment to the regents
for a newly commencing term shall be made during the first year
of any gubernatorial term of office. begin delete The end delete begin insert Except as set forth in
paragraphs (2) and (3), the end insert terms of the members appointed for
terms commencing on and after March 1, 1976, shall be 12 years.

(2) (A)  begin delete Except as set forth in paragraph (3), no end delete begin insert The terms of
members appointed for terms commencing on or after the effective
date of the measure that adds this paragraph shall be 10 years.
No end insert member appointed on or after the effective date of the measure
that adds this paragraph shall serve more than begin delete one term end delete begin insert two terms end insert
on the board.

(B) A member appointed before the effective date of the measure
that adds this paragraph who, as of that date, has served as a regent
for begin delete 12 or more years, end delete begin insert more than one term, end insert may continue to serve
until the expiration of his or her term, but shall not be eligible for
reappointment to the board.

(C) A member appointed before the effective date of the measure
that adds this begin delete paragraph, end delete begin insert paragraph end insert who, begin delete as of end delete begin insert on end insert that date, begin delete has
served as a regent for less than 12 years, end delete begin insert is serving in his or her
first term as a regent, end insert may continue to serve until the expiration
of his or her term, and shall be eligible for reappointment to the
board for no more than one additional term.

(3)  begin delete In end delete begin insert Notwithstanding paragraph (2), in end insert case of any vacancy,
the term of office of the appointee to fill that vacancy, who shall
be appointed by the Governor and approved by the Senate, a
majority of the membership concurring, shall be for the balance
of the term for which that vacancy exists. A member who has been
appointed pursuant to this paragraph begin delete on or after the effective date
of the measure that adds paragraph (2) end delete shall be eligible for
reappointment to the begin delete board, end delete begin insert board end insert for no more than one begin delete term, only
if the balance of the term for which he or she has been appointed
to fill the vacancy is less than six years. end delete begin insert term. end insert

(c) The members of the board may, in their discretion, following
procedures established by them and after consultation with
representatives of faculty and students of the university, including
appropriate officers of the academic senate and student
governments, appoint to the board either or both of the following
persons as members with all rights of participation: a member of
the faculty at a campus of the university or of another institution
of higher education; a person enrolled as a student at a campus of
the university for each regular academic term during his or her
service as a member of the board. Any person so appointed shall
serve for not less than one year commencing on July 1.

(d) Regents shall be able persons broadly reflective of the
economic, cultural, and social diversity of the State, including
ethnic minorities and women. However, it is not intended that
formulas or specific ratios be applied in the selection of regents.

(e) In the selection of the regents, the Governor shall consult
an advisory committee composed as follows: begin delete The end delete begin insert the end insert Speaker of
the Assembly and two public members appointed by the Speaker,
the President pro Tempore of the Senate and two public members
appointed by the Senate Committee on Rules, two public members
appointed by the Governor, the chairperson of the regents of the
university, an alumnus of the university chosen by the alumni
association of the university, a student of the university chosen by
the Council of Student Body Presidents, and a member of the
faculty of the university chosen by the academic senate of the
university. Public members shall serve for four years, except that
one each of the initially appointed members selected by the Speaker
of the Assembly, the President pro Tempore of the Senate, and the
Governor shall be appointed to serve for two years; student, alumni,
and faculty members shall serve for one year and may not be
regents of the university at the time of their service on the advisory
committee.

(f) The Regents of the University of California shall be vested
with the legal title and the management and disposition of the
property of the university and of property held for its benefit, and
shall have the power to take and hold, either by purchase or by
donation, or gift, testamentary or otherwise, or in any other manner,
without restriction, all real and personal property for the benefit
of the university or incidentally to its conduct. However, sales of
university real property shall be subject to competitive bidding
procedures that may be provided by statute. The corporation shall
also have all the powers necessary or convenient for the effective
administration of its trust, including the power to sue and to be
sued, to use a seal, and to delegate to its committees or to the
faculty of the university, or to others, the authority or functions as
it may deem wise. The regents shall receive all funds derived from
the sale of lands pursuant to the act of Congress of July 2, 1862,
and any subsequent acts amendatory thereof. The university shall
be entirely independent of all political or sectarian influence and
kept free therefrom in the appointment of its regents and in the
administration of its affairs, and no person shall be debarred
admission to any department of the university on account of race,
religion, ethnic heritage, or sex.

(g) Meetings of the Regents of the University of California shall
be public, with exceptions and notice requirements as may be
provided by statute.