BILL ANALYSIS                                                                                                                                                                                                    �






                         SENATE COMMITTEE ON EDUCATION
                             Alan Lowenthal, Chair
                           2011-2012 Regular Session
                                        

          BILL NO:       SB 967
          AUTHOR:        Yee
          INTRODUCED:    January 13, 2012
          FISCAL COMM:   Yes            HEARING DATE:  March 21, 2012
          URGENCY:       No             CONSULTANT:Kathleen Chavira

           SUBJECT  :  Public postsecondary executive officer 
          compensation.
          
           SUMMARY  

          This bill 1) prohibits the California State University 
          Trustees from increasing the monetary compensation (defined 
          as salary, vehicle and housing allowance) of, or approving 
          payment of a monetary bonus to, any executive officer for 
          two years if there was a systemwide fee increase or a 
          decrease in the general fund appropriation to the CSU in 
          the immediately preceding fiscal year, 2) caps the salary 
          of an incoming officer at 5 percent above the monetary 
          compensation paid to the immediate executive office 
          predecessor, and 3) requests the Regents of the University 
          of California to comply with these same conditions on 
          executive officer compensation.

           BACKGROUND  

          Current law establishes the California State University 
          trustees and requires that they administer the California 
          State University. (Education Code � 66600) Current law also 
          outlines the authorities, responsibilities and requirements 
          of the trustees relative to personnel matters. (EC � 89500 
          et.seq.) 

          The California Constitution establishes the University of 
          California as a public trust to be administered by the 
          Regents of the UC with full powers of organization and 
          government, subject only to such legislative control as may 
          be necessary to insure the security of its funds and 
          compliance with the terms of the endowments of the 
          university and such competitive bidding procedures as may 
          be made applicable to the university for letting 




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          construction contracts, selling real property, and 
          purchasing materials goods and services. (Constitution of 
          California, Article IX, Section 9)

          Current law also requires that proposals for the 
          compensation package of specified executive officers (the 
          Chancellor, president of an individual campus, vice 
          chancellor, treasurer, general counsel and the trustee's 
          secretary) occur in open sessions of a committee of the 
          trustees and the full board of trustees, as specified. (EC 
          � 66002.7)

          Current law declares the Legislature's intent that no 
          proposal relating to the salary, benefits, perquisite, 
          severance payments (except in the case of a dismissal or 
          litigation settlement), retirement benefits or any other 
          form of compensation paid to an officer of the UC become 
          effective unless specified notice requirements have been 
          met and action taken in an open session meeting of the 
          regents. (EC � 92032.5)

           ANALYSIS
           
           This bill  establishes conditions on the granting of 
          executive compensation increases by the CSU and the UC. 
          More specifically it:

          1)   Prohibits the CSU Trustees from increasing the 
               monetary compensation 
               of, or approving payment of a monetary bonus to any 
               executive officer for two years if, in the immediately 
               preceding fiscal year:

               a)     Mandatory systemwide student fees increased. 

               b)     General fund appropriations to the CSU 
                 decreased.

          1)   Caps the salary increase of an incoming officer at 5 
               percent above the monetary compensation paid to the 
               immediate executive office predecessor. 

          2)   Requests the Regents of the University of California 
               to comply with these same provisions.

          3)   Applies these provisions to executive officers who 




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               enter into or renew contracts with the CSU or UC on or 
               after January 1, 2013. 

          4)   Defines "executive officer" of the CSU to include, but 
               not be limited to, the Chancellor, a vice chancellor, 
               an executive vice chancellor, the general counsel, the 
               trustee's secretary and individual campus presidents.

          5)   Defines "executive officer" at the UC to include, but 
               not be limited to, the President, the chancellor of a 
               campus, the chief executive officer of a university 
               hospital or medical center, a vice president, the 
               treasurer, the assistant treasurer, and the general 
               counsel of the university, and the regent's secretary. 


          6)   Defines "monetary compensation" to include, but not be 
               limited to salary, vehicle allowance, and housing 
               allowance.

           STAFF COMMENTS  

           1)   Rationale for the bill  .  According to the author, both 
               the UC and the CSU have "hiked executives' pay while 
               raising student fees."  The author opines that, in an 
               era of diminishing resources, the Legislature has an 
               active interest in controlling costs. 

           2)   Related CSU activity  .  In July 2011, the CSU Board of 
               Trustees (BOT) took action to approve a $100,000 
               increase over the predecessor's salary of the newly 
               appointed President of the San Diego State University. 
               Prior to the action of the BOT in July, the Governor 
               submitted a letter to the trustees expressing concern 
               that their approach to compensation was setting a 
               pattern for public service that the state could not 
               afford, rejecting the notion that qualified leaders 
               for the university could not be found unless paid 
               twice that of the Chief Justice of the United States, 
               and asking the trustees to rethink the criteria for 
               setting administrator's salaries. As a result of the 
               concerns raised by their actions, the Trustees also 
               announced that they would appoint a special committee 
               to review the policy regarding the selection of 
               presidents, as well as the policies and practices with 
               respect to executive compensation.




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           3)   CSU Presidential Compensation Policy  . According to the 
               CSU, the Special Committee on Presidential Selection 
               and Compensation met several times throughout the fall 
               of 2011 to consider information provided by outside 
               experts on the subject of Presidential Selection and 
               Compensation. In January 2012, the BOT adopted a new 
               compensation policy for the CSU which, among other 
               things, expressed the intent of the trustees to 
               compensate in a manner that was fiscally prudent in 
               respect to the system budget and state funding, to 
               evaluate compensation based on periodic market 
               comparison surveys, to have presidential compensation 
               guided by the mean of the appropriate tier of 
               comparison institutions, as well as other factors, and 
               until otherwise determined by the Board, to cap the 
               amount of the initial base salary paid to a new campus 
               president from public funds at ten percent of the 
               previous incumbent's pay.

           4)   Senate Informational Hearing  . In response to the 
               actions of the Trustees around executive compensation 
               in July 2011, several bills were introduced at the end 
               of the legislative session to statutorily implement 
               conditions and limitations on the compensation paid to 
               university executives. As a result, this Committee 
               held an informational hearing on Executive 
               Compensation Policy and Practices at the UC and the 
               CSU on Wednesday, September 28, 2011, to more 
               thoughtfully consider this issue. Among the items 
               raised by the committee were concerns about the 
               appropriateness of the comparison institutions used 
               for setting salaries, whether the definition of 
               compensation being used to determine "comparability" 
               to other institutions was broad enough to capture 
               non-salary benefits, and whether the compensation 
               being paid to executives was tied to any outcomes 
               relative to the state's goals and objectives for its 
               four year universities.

           5)   Is this the right solution  ? This bill would eliminate 
               the discretion of the governing bodies of the four 
               year institutions to determine appropriate 
               compensation for specified executive level positions 
               by placing compensation restrictions in statute rather 
               than leaving these decisions to the UC Regents and CSU 




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               Trustees. As currently drafted, the bill raises a 
               number of questions:

                           Will these provisions affect California's 
                    ability attract and/or retain the caliber of 
                    professionals necessary to fill these positions?

                           Should fee levels and general fund 
                    appropriations be the controlling basis upon 
                    which compensation decisions are made? How do fee 
                    levels and general fund appropriations link to 
                    the management and leadership needs of the 
                    institutions? 

                           The fee levels set by the institutions 
                    are historically tied to the funding decisions 
                    made in the annual Budget Act by the Legislature 
                    and the Governor. Should the discretion of the 
                    governing bodies of the four year universities to 
                    identify and compensate appropriate leadership be 
                    tied to budget related decisions of the 
                    Legislature and the Governor, factors which they 
                    do not control?  

                           As drafted, this bill would restrict the 
                    use of funds for compensation regardless of the 
                    source.  Should the Legislature restrict the 
                    discretion of a foundation to use private funds 
                    to supplement public funding for executive 
                    salaries?

                           As noted in #3, the CSU BOT has already 
                    adopted a policy which attempts to reflect their 
                    understanding of, and concern for, the fiscal 
                    condition of the state, while maintaining an 
                    ability to attract qualified leadership for the 
                    institution. Would it be more appropriate to 
                    request the UC to adopt a similar policy 
                    statement?

          1)   Similar legislation  .  SB 952 (Alquist), also on the 
               Committee's agenda for today, proposes a 10 percent 
               cap on executive compensation increases until July 1, 
               2018, codifying one component of the recent resolution 
               on executive compensation adopted by the CSU Board of 
               Trustees. Unlike SB 952, this bill extends its 




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               provision to include the UC and does not limit its 
               prohibition on monetary compensation to public funds.  
                
           2)   Prior legislation  .  Though never heard, special 
               session bills SBX1 25 (Alquist), SBX1 26 (Lieu), and 
               SBX1 27 (Yee) were all introduced in August 2011. 
               Those bills were substantively similar to SB 952 
               (Alquist) and SB 967 (Yee), which are both before the 
               Committee today. 

               In addition:

               a)        SB 217 (Yee, 2009) which was similar to this 
                    bill was passed by this committee in April 2009, 
                    by a vote of 7-2, but was subsequently held in 
                    Assembly Appropriations.

               b)        SB 86 (Yee, 2009) also almost identical to 
                    this bill, was vetoed by Governor Schwarzenegger 
                    in October 2009, whose veto message read, in 
                    pertinent part:

                    This bill would limit the ability of the UC and 
                    the CSU to continue to provide a high level of 
                    quality education that our students deserve when 
                    they choose to attend California public 
                    universities. A blanket prohibition limiting the 
                    flexibility for the UC and CSU to compete, both 
                    nationally and internationally, in attracting and 
                    retaining high level personnel does a disservice 
                    to those students seeking the kind of quality 
                    education that our higher education segments 
                    offer. The Regents and the Trustees should be 
                    prudent in managing their systems, given the 
                    difficult fiscal crisis we face as a state, but 
                    it is unnecessary for the State to micromanage 
                    their operations.
          
           SUPPORT  

          Academic Professional of California
          American Federation of State, County and Municipal 
          Employees, AFL-CIO
          American Federation of State, County and Municipal 
          Employees, Local 3299, AFL-CIO
          Associated Students of University of California, Davis




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          California Faculty Association
          California Federation of Teachers
          California Nurses Association
          University of California Student Association (UCSA)

           OPPOSITION

           California State University
          University of California