BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 690
                                                                  Page  1


          ASSEMBLY THIRD READING
          AB 690 (Ammiano)
          As Amended  May 12, 2009
          Majority vote 

           HIGHER EDUCATION    7-1                                           

           
           -------------------------------- 
          |Ayes:|Portantino, Block, Fong,  |
          |     |Galgiani, Huber, Ma,      |
          |     |Ruskin                    |
          |     |                          |
          |-----+--------------------------|
          |Nays:|Cook                      |
          |     |                          |
           -------------------------------- 
           SUMMARY  :   Authorizes ex officio members of the California State  
          University (CSU) Board of Trustees (BOT) to designate a  
          non-voting representative, as specified, to attend CSU BOT  
          meetings in the ex officio member's absence.  Specifically,  this  
          bill  :  

          1)Authorizes ex officio members of the CSU BOT to designate a  
            representative, who is an officer or member of the same office  
            or elective body as the member, to attend CSU BOT meetings in  
            the ex officio member's absence, as follows:

             a)   Governor:  a secretary of an executive agency appointed  
               by the Governor;

             b)   Lieutenant Governor:  a member of the Senate;

             c)   Superintendent of Public Instruction:  a county  
               superintendent of schools;

             d)   Speaker of the Assembly:  a member of the Assembly; and,

             e)   CSU Chancellor:  an executive officer employed by the  
               Office of the CSU Chancellor.

          2)Prohibits the designated representative from voting on behalf  
            of the ex officio member or being counted toward the  
            establishment of a quorum.








                                                                  AB 690
                                                                  Page  2



          3)Allows the ex officio member to designate only one person in a  
            calendar year to attend a CSU BOT meeting or meetings in the  
            ex officio member's absence.

          4)States legislative intent that each ex officio member of the  
            University of California (UC) Board of Regents (Regents)  
            designates a person to attend a UC Regents meeting or meetings  
            in the ex officio member's absence. 

           FISCAL EFFECT  :  None

           COMMENTS  :  The CSU BOT is composed of 24 voting members,  
          including five ex officio members.  The Legislature established  
          the importance of certain state-elected offices participating on  
          the UC and CSU governing boards as a means to ensure that  
          elected leaders are able to share their perspective in the  
          formulation of system policy.  By virtue of the office they  
          hold, these individuals bring unique perspectives and  
          experiences to the policy and governance discussions of the UC  
          and CSU governing boards.  

          The UC and CSU governing boards have six standing meetings per  
          year, as well as special meetings as necessary.  While these  
          governing boards have often met on the same dates in previous  
          years, in 2009, UC and CSU governing board meetings will  
          conflict once-November 2009. 

          The California Public Employees' Retirement System, California  
          State Teachers' Retirement System, Board of Equalization, and  
          Franchise Tax Board allow ex officio members to send a deputy to  
          act on their behalf at board meetings.  

           
          Analysis Prepared by  :    Sandra Fried / HIGHER ED. / (916)  
          319-3960 


                                                                FN: 0000656