BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 690
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 690 (Ammiano)
          As Amended  August 17, 2009
          Majority vote
           
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          |ASSEMBLY:  |50-28|(May 21, 2009)  |SENATE: |22-15|(September 2,  |
          |           |     |                |        |     |2009)          |
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           Original Committee Reference:   HIGHER ED.  
           
          SUMMARY  :  Authorizes ex officio members of the California State  
          University (CSU) Board of Trustees (BOT), except for the CSU  
          Chancellor, 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, excluding the  
            CSU Chancellor, 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; and,

             d)   Speaker of the Assembly:  a member of the Assembly.

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

          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  








                                                                  AB 690
                                                                  Page  2

            in the ex officio member's absence. 

           The Senate amendments  prohibit the CSU Chancellor from  
          designating a representative.

           AS PASSED BY THE ASSEMBLY  , this bill is substantially similar to  
          the version that passed the Senate.

           FISCAL EFFECT  :  None

           COMMENTS  :  The CSU BOT is composed of 24 voting members,  
          including the following five ex officio members: the Governor,  
          the Lieutenant Governor, the Superintendent of Public  
          Instruction, the Speaker of the Assembly, and the CSU  
          Chancellor.  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 


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