BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



           ------------------------------------------------------------ 
          |SENATE RULES COMMITTEE            |                  AB 1691|
          |Office of Senate Floor Analyses   |                         |
          |1020 N Street, Suite 524          |                         |
          |(916) 651-1520         Fax: (916) |                         |
          |327-4478                          |                         |
           ------------------------------------------------------------ 
           
                                         
                                 THIRD READING


          Bill No:  AB 1691
          Author:   Ammiano (D)
          Amended:  6/29/10 in Senate
          Vote:     21

           
           SENATE EDUCATION COMMITTEE  :  5-2, 6/23/10
          AYES:  Romero, Alquist, Liu, Price, Simitian
          NOES:  Huff, Emmerson
          NO VOTE RECORDED:  Hancock, Wyland

           ASSEMBLY FLOOR  :  48-28, 4/5/10 - See last page for vote


           SUBJECT  :    Trustees of the California State University and  
          Regents of the 
                        University of California:  meetings

           SOURCE  :     Author


           DIGEST  :    This bill 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. 

           Senate Floor Amendments  of 6/29/10 make technical and  
          clarifying changes.

           ANALYSIS  :    Existing law establishes the CSU administered  
          by a BOT comprised of:

                                                           CONTINUED





                                                               AB 1691
                                                                Page  
          2

           16 Governor appointees, each serving an eight-year term,  
            confirmed by two-thirds of the Senate.

           One alumni association representative selected by the  
            alumni council, as specified, serving a two-year term. 

           One CSU faculty representative appointed by the Governor,  
            serving a two-year term.  

           Two student members, appointed by the Governor, serving  
            staggered two-year terms.  One student Trustee has full  
            voting powers; the second, non-voting student Trustee  
            succeeds to the voting position upon the expiration of  
            the term of the first.

           Five voting ex officio members, including four elected  
            state officials:  the Governor, the Lieutenant Governor,  
            the Speaker of the Assembly, and the Superintendent of  
            Public Instruction.  The CSU Chancellor is the fifth ex  
            officio member.  

          The California Constitution establishes the University of  
          California (UC) as a public trust administered by the  
          Regents of the University of California (Regents).  The  
          Constitution grants the Regents full powers of organization  
          and government, subject only to such legislative control as  
          may be necessary to insure the security of its funds,  
          compliance with the terms of university endowments, and  
          other procedures as specified (Article IX, Section 9).  The  
          Regents consist of:

           18 Governor appointees, each serving a 12-year term,  
            confirmed by a majority of the Senate. 

           One student appointed by the Regents to a one-year term.

           Seven voting ex officio members - the Governor,  
            Lieutenant Governor, Speaker of the Assembly,  
            Superintendent of Public Instruction, the president and  
            vice president of the Alumni Association of UC and the  
            acting UC president.

           Two faculty members, the chair and vice chair of the  
            Academic Council,  sit on the board as non-voting  







                                                               AB 1691
                                                                Page  
          3

            members.

          This bill authorizes ex officio members of the CSU BOT to  
          designate an officer or member of the same office or  
          elective body of the member to attend CSU Trustee meetings  
          in the ex officio member's absence.  In addition, this  
          bill:

          1. Specifies who may be designated to represent ex officio  
             members of the CSU Trustees as follows:  

                   Governor:  A secretary of an executive agency  
                appointed by the Governor.  

                   Lieutenant Governor:  A member of the California  
                Senate.  

                   Superintendent of Public Instruction (SPI):  An  
                elected county superintendent of schools.  

                   Speaker of the Assembly:  A member of the  
                California Assembly.  

          2. Prohibits a designated representative from (a) voting on  
             behalf of an ex officio member, (b) being counted as a  
             member of the board for purposes of establishing a  
             quorum, or (c) attending closed sessions of the CSU BOT.


          3. Specifies that an ex officio member of the CSU Trustees  
             may designate only one person in a calendar year to  
             attend a meeting or meetings in the ex officio's  
             absence.  

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

           Prior Legislation
           
          AB 690 (Ammiano), 2009-10 Session, would have authorized ex  
          officio members of the CSU BOT, except for the CSU  
          Chancellor, to designate a non-voting representative, as  
          specified, to attend CSU BOT meetings in the ex officio  







                                                               AB 1691
                                                                Page  
          4

          member's absence.  The bill was vetoed by the Governor.
           
          AB 1413 (Portantino), 2007-08 Session, would have  
          authorized an ex officio member of the CSU BOT to designate  
          a staff person to attend Trustee meetings in his/her  
          absence, and established new requirements governing  
          executive compensation and ethical standards.  The bill was  
          vetoed by the Governor.

          AB 2339 (Negrete McLeod), 2003-04 Session, would have  
          provided that, to the extent possible, the State Board of  
          Education, the CSU BOT, and the UC Regents should not meet  
          on the same day.  The bill was vetoed by the Governor. 

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No    
          Local:  No

           SUPPORT  :   (Verified  6/30/10)

          American Federation of State, County and Municipal  
          Employees, AFL-CIO

           OPPOSITION  :    (Verified  6/30/10)

          University of California 

           ARGUMENTS IN SUPPORT  :    According to the author's office,  
          conflicts in meeting schedules for the CSU BOT and the UC  
          Regents make it difficult for ex officio members who serve  
          on both boards to attend both meetings.  Allowing ex  
          officio members to appoint representatives to attend for  
          them will provide better oversight of these institutions.  


           ASSEMBLY FLOOR  : 
          AYES:  Ammiano, Arambula, Bass, Beall, Block, Blumenfield,  
            Bradford, Brownley, Buchanan, Caballero, Carter, Chesbro,  
            Coto, Davis, De La Torre, De Leon, Eng, Evans, Feuer,  
            Fong, Fuentes, Furutani, Galgiani, Hall, Hayashi,  
            Hernandez, Hill, Huber, Huffman, Jones, Lieu, Bonnie  
            Lowenthal, Ma, Mendoza, Monning, Nava, V. Manuel Perez,  
            Portantino, Ruskin, Salas, Saldana, Skinner, Solorio,  
            Swanson, Torlakson, Torrico, Yamada, John A. Perez
          NOES:  Adams, Anderson, Bill Berryhill, Tom Berryhill,  







                                                               AB 1691
                                                                Page  
          5

            Conway, Cook, DeVore, Emmerson, Fletcher, Fuller, Gaines,  
            Garrick, Gilmore, Hagman, Harkey, Jeffries, Knight,  
            Logue, Miller, Nestande, Niello, Nielsen, Norby, Silva,  
            Smyth, Audra Strickland, Tran, Villines
          NO VOTE RECORDED:  Blakeslee, Charles Calderon, Torres,  
            Vacancy


          PQ:mw  6/30/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

                                ****  END  ****