BILL ANALYSIS                                                                                                                                                                                                    �






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

          BILL NO:       SB 967
          AUTHOR:        Yee
          AMENDED:       April 11, 2012
          FISCAL COMM:   Yes            HEARING DATE:  April 18, 2012
          URGENCY:       No             CONSULTANT:Kathleen Chavira

           NOTE  :  This bill was previously heard by this Committee on 
          March 21, 2012, and failed passage by a vote of 4-3.  The bill 
          was granted reconsideration and has since been amended to 
          incorporate a January 1, 2023 sunset on the bill's provisions. 


           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 California State 
          University (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, 4) sunsets these provisions on January 
          1, 2023.

           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 




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          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 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 




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               comply with these same provisions.

          3)   Applies these provisions to executive officers who 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.

          7)   Sunsets these provisions on January 1, 2023.

           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 




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               committee to review the policy regarding the selection of 
               presidents, as well as the policies and practices with 
               respect to executive compensation.

           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 this 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 




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               these decisions to the UC Regents and CSU Trustees. As 
               currently drafted, the bill raises a number of questions:


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

               b)        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? 


               c)        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?  

               d)        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?

               e)        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?

           6)   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 provision 
               to include the UC and does not limit its prohibition on 




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               monetary compensation to public funds.  
                
           7)   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  

          None received on this version.

           OPPOSITION

           None received on this version. 








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