BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1413
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          Date of Hearing:   May 9, 2007

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mark Leno, Chair

                 AB 1413 (Portantino) - As Amended:  April 25, 2007 

          Policy Committee:                              Higher  
          EducationVote:4-2

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:               

           SUMMARY  

          This bill makes numerous changes to the California State  
          University (CSU) Board of Trustees (BOT) regarding executive  
          compensation and requires the California Postsecondary Education  
          Commission (CPEC) to provide specified reports on higher  
          education expenditures. Specifically, this bill: 

          1)Allows ex-officio members of the Board to designate a person  
            to attend board meetings in their absence and to act on their  
            behalf at those meetings, and adds an appointee of the Speaker  
            of the Assembly and an appointee of the Senate Rules Committee  
            for two-year terms to the Board. 

          2)Prohibits the Trustees from approving a contract hiring an  
            executive officer unless that contract and its terms are  
            adopted, by resolution, in a duly noticed meeting of the  
            board. 

          3)Limits the transition pay for executive officers, who are  
            ceasing to perform their regular duties, to the compensation  
            received by the executive officer in the last year of regular  
            duties, and allows such pay only for actual duties performed. 

          4)Limits the compensation for a trustee professorship, as  
            extended to an executive officer who ceases to perform their  
            regular duties, to the amount a full CSU professor would be  
            paid for a similar teaching assignment.

          5)Requires CPEC to report annually to the Legislature and the  
            governor on expenditures related to instruction, student  
            services and administration within the University of  








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            California, CSU and the California Community Colleges, with  
            the initial report, including definitions and details of  
            expenditure categories, due by January 1, 2009. 

          6)Requires CPEC to provide to the Legislature and the governor  
            by January 1, 2009, and annually thereafter, a comprehensive  
            review of compensation policies for faculty, administrators  
            and executives within California higher education, including  
            commenting on the competitive marketplace for recruitment and  
            retention and providing comparisons with similar institutions.











































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           FISCAL EFFECT  

           1)Expenditures Report  . To the extent the reporting requirements  
            for expenditures are incompatible with each of the segments'  
            current fiscal reporting systems, there could be significant  
            costs, in the millions of dollars for UC, CSU, and the CCC, to  
            modify those systems or otherwise collect the required  
            expenditure data. 

           2)Compensation Report  . Each segment could incur millions of  
            dollars in costs to gather information on pay and benefits for  
            various categories of their employees, as well as for  
            comparison institutions. For example, CSU estimates a cost of  
            $600,000 to $1 million per campus, or a statewide cost of  
            $14.4 million to $24 million. CSU assumes that the bill would  
            require a total compensation market analysis for all  
            categories of executive, administrator, and faculty. 

           3)CPEC  . The above assumes that the costs of all data gathering  
            would be borne by the segments. CPEC would require several new  
            staff to organize and analyze the data, and to prepare the  
            annual report. Annual costs for a minimum of three additional  
            staff would be around $250,000.

           COMMENTS  

           1)Background  : In July 2006, the San Francisco Chronicle  
            published a series of articles about transition compensation  
            provided to former CSU executives who were leaving their  
            positions, revealing previously secret compensation packages  
            that included transition pay, professorships and special  
            benefits. Specifically, the articles revealed that executives  
            were frequently granted transition pay as part of the CSU  
            Executive Transition Program, allowing a full year's pay  
            without specified duties. Several executives had begun other  
            full-time positions and still received CSU transition pay.  
            Executives were also provided "trustee professorships,"  
            although some executives apparently did not assume teaching  
            duties while receiving this pay. Finally, these transition pay  
            benefits were not disclosed in public session and were not  
            approved by the CSU BOT. 

           2)CSU Reforms  . In November 2006, the CSU BOT adopted changes to  
            its executive compensation program, limiting eligibility to  
            those former campus presidents and executives who intend to  








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            return to an identified position with the CSU. In addition,  
            executives will not be eligible for compensation under the  
            revised program if they retire or if they are receiving any  
            non-CSU income. 

           3)Purpose  . According to the author, the reforms adopted by CSU  
            are an important first step, but further change is needed to  
            address excessive and secret executive compensation and to  
            build better communication between the Legislature and the CSU  
            Trustees. In addition, the author believes that the  
            Legislature and the public need better information on  
            expenditures in public institutions to ensure that student  
            learning is the top priority.
           

           Analysis Prepared by  :    Chuck Nicol / APPR. / (916) 319-2081