BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1491
                                                                  Page  1

          Date of Hearing:  January 12, 2010

                           ASSEMBLY COMMITTEE ON JUDICIARY
                                  Mike Feuer, Chair
               AB 1491 (V. Manuel Perez) - As Amended:  January 4, 2010

                             As Proposed to be Amended 
           
          SUBJECT  :   Corporations: Boards of Directors: Diversity

           KEY ISSUES  :  

          1)Should the statute pertaining to the registry of distinguished  
            women and minority candidates who are available to serve oN  
            boards of corporate directors be updated to reflect the  
            current status of the board?

          2)Should the Secretary of State be required to clarify the  
            current status of the registry and report back to the relevant  
            legislative committees by July 1, 2011? 

           FISCAL EFFECT  :   As currently in print the bill is keyed fiscal.  


                                      SYNOPSIS
          
          As proposed to be amended, this bill will make legislative  
          declarations relating to - and requiring the Secretary to State  
          to conduct an investigation of - a statutorily mandated registry  
          of distinguished women and minorities who are eligible to serve  
          on corporate directors.  In 1993, the California Legislature  
          required the Secretary of State to establish and maintain a  
          registry of qualified candidates so that corporations that  
          wished to diversify their boards would have access to a database  
          of qualified candidates.  In 1998, the Legislature authorized  
          the Secretary of State to transfer responsibility for  
          maintaining the registry to a campus of the University of  
          California or California State University, and in 1999 the  
          registry was transferred to CSU Fullerton pursuant to that  
          statutory authority.  However, CSU Fullerton apparently ceased  
          maintaining the registry in 2002 and claims that it transferred  
          the Registry back to the Secretary of State.  The Secretary of  
          State, however, has no record of this transfer and is uncertain  
          as to the present status and whereabouts of the registry.  This  
          bill would make legislative findings and declarations relating  








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          to the history of the registry, including its current uncertain  
          status, and require the Secretary of State to investigate the  
          current status of the registry and report back to the Assembly  
          and Senate Committees on Judiciary and the Assembly Committee on  
          Jobs, Economic Development, and the Economy (the sponsor of this  
          bill).  There is no known opposition to this measure. 

           SUMMARY  :  Makes certain findings and declaration pertaining to  
          the legislative and operational history of the California  
          Registry of Corporate Board Candidates (Registry) and requires  
          the Secretary of State to investigate the current status of the  
          registry.  

           

          EXISTING LAW  :

          1)Requires the California Secretary of State (SOS) to develop  
            and maintain a registry of distinguished women and minorities,  
            as defined, who are available to serve on corporate boards of  
            directors.  Provides that the Registry shall be self-funding  
            and, to this end, permits the SOS to charge fees to applicants  
            who wish to have their name and relevant information added to  
            the Registry and to individuals or entities who wish to access  
            the Registry as part of a search for qualified candidates for  
            openings on a board of directors.  The SOS may also restrict  
            access to the registry, as specified.  (Corporations Code  
            Section 318 (a)-(q).) 

          2)Requires the SOS, at least once in each three-year period, and  
            in consultation with the Senate Commission on Corporate  
            Governance, to report to the Legislature on the extent to  
            which the Registry has helped women and minorities progress  
            toward achieving parity in corporate board appointments or  
            elections.  (Corporations Code Section 318(s).) 

          3)Authorizes the SOS, after a competitive selection process, to  
            transfer responsibility for maintaining the Registry to a  
            campus of the University of California (UC) or the California  
            State University (CSU).  Specifies that a campus to which the  
            Registry is transferred shall maintain the Registry in the  
            manner specified by the statute.  Provides that the SOS shall  
            maintain the Registry until a UC or CSU campus agrees to  
            accept responsibility for the Registry.  (Corporations Code  
            Section 318(t).) 








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           COMMENTS  :  According to the author, the purpose of AB 1491, is  
          to update the existing law relative to the state registry of  
          women and minority candidates ("Registry") that are available  
          for appointment or election to corporate boards of directors.   
          Initially created by SB 545 (Chapter 508, Stats. of 1993), the  
          original statute required the Secretary of State (SOS) to have  
          the Registry operative by January 1, 1995, and vested  
          responsibility for subsequently maintaining the Registry with  
          the SOS.  However, in 1998, SB 1652 (Chapter 829, Stats. of  
          1998) authorized the SOS to offer to each UC and CSU campus the  
          opportunity to maintain the Registry.  After a competitive  
          selection process, the SOS would then transfer all information  
          contained in the Registry, free of cost, to the selected campus  
          for administration of the Registry.  Upon transfer, the selected  
          campus was to maintain the Registry in the manner prescribed by  
          the statute.  Pursuant to the process set out in the 1998  
          amendment, the SOS subsequently reportedly transferred  
          responsibility for maintaining the Registry to CSU Fullerton in  
          1999.  According to the author, this bill would merely update  
          the existing statute to codify the fact responsibility for the  
          Registry was formally transferred to CSU Fullerton.   

          This bill would also update the statutory requirement that the  
          SOS, every three years, make a report to the Legislature  
          documenting the extent to which the Registry had succeeded in  
          helping women and minorities obtain positions on corporate  
          boards.  As originally enacted, the statute required the SOS to  
          prepare this report in consultation with the Senate Commission  
          on Corporate Governance, a commission that no longer exists.   
          This bill, therefore, would require the SOS to prepare the  
          report in consultation with the relevant Senate and Assembly  
          committees (albeit without expressly identifying the "relevant"  
          committees.) 

           The History (and Mystery) of the Registry Since its Transfer  :   
          While this bill seeks to update the existing statute to reflect  
          the transfer of the Registry to CSU Fullerton ten years ago, the  
          actual status of the Registry remains something of a mystery --  
          though there does appear to be consensus by the author's office,  
          the SOS, and representatives of CSU Fullerton that the Registry  
          has not been maintained by CSU Fullerton for several years at  
          least.  According to documents provided by the SOS, the Registry  
          was indeed transferred to CSU Fullerton in 1999 and was  
          apparently maintained there until sometime in 2002.  According  








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          to communications between CSU Fullerton and the staff of the  
          Assembly Jobs Committee (which heard and approved of this bill  
          this past January 5th), CSU Fullerton no longer maintains the  
          Registry and claims that it sent a notification letter to the  
          SOS apprising them of this fact back in 2002 -- thereby  
          transferring responsibility for the Registry back to the SOS.   
          However, representatives of the SOS state that they have no such  
          letter in their records, nor does SOS have any other  
          documentation indicating that the Registry was transferred back  
          to the SOS.  

          In the meantime, no one seems to know where the Registry  
          database actually resides at this point, or what has become of  
          any fees that may have been collected.  In addition, it is not  
          clear what became of the $50,000 that CSU Fullerton apparently  
          spent to launch and publicize the Registry. 

          In short, while this bill as written would accurately amend the  
          existing statute to reflect the fact that the Registry was  
          formally and technically transferred to CSU Fullerton, it does  
          not appear to acknowledge the apparent fact that the Registry is  
          not being maintained either by the SOS or CSU Fullerton --  
          contrary to current law.  According to testimony at the prior  
          committee hearing on the bill, it is apparently the author's  
          laudable goal in pursuing this legislation that the existence of  
          the legislation will help prompt the SOS and CSU Fullerton to  
          work together to determine the best way to ensure that the  
          Registry's operation is appropriately restored to once again  
          promote the important existing statutory objective of promoting  
          diversity on corporate boards. 

          Because the legislation, as currently written, does not yet  
          acknowledge the fact that the Registry is not being maintained  
          either by the SOS or CSU Fullerton and it is the author's  
          laudable objective to restore the operation of the Registry as  
          required by current law, the author agrees to delete the current  
          contents of the bill and replace it with the following:

          Section 318.1 is added to the Corporations Code:

          Section 318.1 
          (a) The Legislature finds and declares the following:

                  (1)       Corporations Code Section 318, as originally  
                    enacted, required the Secretary of State to develop  








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                    and maintain a fee-based, self-supporting registry of  
                    distinguished women and minorities who are available  
                    to serve on corporate boards of directors.  The  
                    Secretary of State was authorized to charge fees to  
                    persons who wished to be included in the Registry and  
                    to persons or entities who sought access to the  
                    Registry for the purpose of identifying qualified  
                    women and minorities as candidates for appointment or  
                    election to corporate boards of directors. 

                  (2)       In 1998 the statute providing for the Registry  
                    was amended to authorize the Secretary of State to  
                    notify the campuses of the University of California  
                    and the California State University of the opportunity  
                    to maintain the Registry.  If one or more campuses  
                    expressed interest in the maintaining the Registry,  
                    the Secretary of State was required to select a campus  
                    based on a competitive selection process. If a campus  
                    was selected, the Secretary of State was to transfer  
                    the Registry, at no cost, to the campus, and the  
                    campus in turn was required to maintain the Registry  
                    in a manner consistent with the statute. 

                  (3)       In 1999, the Secretary of State transferred  
                    the Registry to California State University at  
                    Fullerton, which operated the Registry until 2002.    
                    Neither the university nor the Secretary of State  
                    operates the Registry presently. 

             (b)  The Secretary of State shall conduct a thorough  
               investigation into the present operational status of the  
               Registry required by Section 318.  The Secretary of State  
               shall report the findings of the investigation to the  
               Chairs of the relevant Assembly and Senate Judiciary  
               Committees and the Assembly Committee on Jobs, Economic  
               Development, and the Economy.  At a minimum, the Secretary  
               of State investigation should attempt to determine the  
               following:

             (1)  How many individuals and entities paid fees to the  
               Registry for its services while the Registry was in  
               operation at California State University, Fullerton, from  
               1999 to 2002.

             (2)  Why did  CSU Fullerton decide to discontinue maintaining  








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               the Registry in 2002, and what became of the Registry  
               database and fees that had been collected from registrants  
               or persons or entities seeking access to the Registry. 

             (3)  How might the Registry most effectively be restored in a  
               manner that effectuates the Legislature's original intent  
               in enacting Corporations Code 318. 

           Prior Legislation:   SB 545 (Killea):  This bill established the  
          Corporate Governance Parity Act for the purpose of requiring the  
          SOS to, by January 1, 1995, develop and maintain a registry of  
          distinguished women and minorities available to serve on  
          corporate boards of directors, as specified.  Signed by the  
          Governor, Chapter 508, Statutes of 1993.

          SB 1652 (Kopp):  This bill authorized the SOS to transfer  
          information contained in the registry to a campus of the  
          California State University or the University of California that  
          was interested in maintaining the Registry.  Signed by the  
          Governor, Chapter 829, Statutes of 1998.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file 
           
          Opposition 
           
          None on file
           

          Analysis Prepared by  :   Thomas Clark / JUD. / (916) 319-2334