BILL ANALYSIS                                                                                                                                                                                                    




                                                          AB 71  
                                                         Page 1

CONCURRENCE IN SENATE AMENDMENTS
AB 71 (Wright)
As Amended July 17, 1997
Majority vote

  ASSEMBLY: 41-34 (May 22, 1997)  SENATE:  29-4  (July 17, 1997)       


  COMMITTEE VOTE  :  11-0 (July 17, 1997)     RECOMMENDATION  :  concur

Original Committee Reference:   Higher Ed.  

  SUMMARY  :  Makes numerous substantive and technical amendments to  
the Private Postsecondary and Vocational Education Reform Act of  
1989 (Reform Act).  

  The Senate amendments  :

1) Transfer administration of the Reform Act from the Council for  
   Private Postsecondary and Vocational Education (Council) to a  
   Bureau for Private Postsecondary and Vocational Education  
   created within the Department of Consumer Affairs (DCA).

2)  Provide for exemptions from all or portions of the Reform Act  
law for certain institutions (see Comment 3,(b)).

3)  Include the following provisions concerning pro rata refund  
policies:

   a)  Unless exempt, all institutions are required to provide a  
       pro rata refund to students who withdraw from a course;

   b)  An institution's non-degree programs would be subject to a  
       100% pro rata refund rule, unless the institution meets  
       specified criteria to completion and placement; and

   c)  An institution would be required to disclose their refund  
       policy, but could not state that DCA had endorsed the  
       program. 

4)  Change the methodology for calculating student placement.  

5)  Maintain provisions that require schools subject to Article 7  
to comply with the mandatory completion (60%) and placement (70%)  
standards.

6)  Establish a new registration category of institutions that  
offer certificates and diplomas upon filing, but which are not  
reviewed by the state.   

7)  Establish a new fee schedule for both application and annual  
fees:  a) for institutions whose gross revenues are more than $1  
million the reduction in fees shall be 5% of the baseline annual  
fee schedule; b) for institutions with gross revenues more than  
$100,000 but less than $1 million the fees shall be reduced by  








                                                          AB 71  
                                                         Page 2

10%; and c) for institutions whose gross revenues are less than  
$100,000 the reduction shall be 15%.

8)  Include contingency language linking SB 819 and this bill.

  EXISTING LAW  (Reform Act):

1)  Establishes, until July 18, 1997, various requirements and  
standards for the approval of private postsecondary educational  
institutions to operate in California and to award degrees and  
diplomas.

2)  Creates the Council and designates it the lead agency for  
administering regulations and enforcing the law.

  AS PASSED BY THE ASSEMBLY  , this bill:

1)  Made substantive changes to the Reform Act that are intended  
to bring
    about greater flexibility and efficiency, while also reducing  
paperwork,
    administrative costs, fees and administrative requirements.   
Some of the
    changes include the following:  a) allows the schools to use a  
less costly
    process to appeal an administrative action to the Council for  
Private
    Postsecondary and Vocational Education (CPPVE) in lieu of an  
expensive and
    lengthy CPPVE administrative hearing; b) reduces costly and  
time-consuming
    administrative reporting requirements; c) increases the  
maximum length for
    approvals of non-degree schools, and simplifies the process  
for filing
    renewal applications resulting in fee reductions; and d)  
provides
    additional exemptions both from the Reform Act and from  
specified sections
    of the Reform Act. 
 
2)  Exempted Intensive English Language Instruction Programs  
(IEPs) from
    Article 7 that meet the following criteria:  a) exclusively  
enroll
    international students who are not immigrants, refugees or  
permanent
    residents; b) prepare students for entrance exams at  
accredited or
    approved postsecondary institutions; c) accept no federal or  
state
    financial aid; and d) are not offered to lead to occupational  
employment.
    These programs would continue to be subject to the less  
rigorous








                                                          AB 71  
                                                         Page 3

    requirements of the Reform Act.   
     
3)  Limited CPPVE regulation and student protections to the type  
of program,     as opposed to the entire institution, so that  
schools offering a variety     of programs from certificates  
through doctoral degrees are not required to
    meet the more restrictive CPPVE vocational program  
requirements.  
 
4)  Required the California Postsecondary Education Commission  
(CPEC) to
    review and evaluate the effectiveness of these acts and report  
its
    findings to the Legislature by January 1, 2001 and every five  
years
    thereafter. 

5)  Revised and specified the scope and contents of an annual  
report that
    CPPVE is required to submit to the Legislature by January 1 of  
each year
    to include such items as:  a) data on scope and operation of  
California
    private postsecondary and vocational schools; b) information  
on consumer
    complaints received and action taken; c) number of license  
appeals; and d)
    enforcement action.  
 
6)  Changed the composition of the Council to include all public  
members, the
    majority of whom would be appointed by the Governor.   

7)  Eliminated the renewal application process for schools exempt  
from Article      7.  Once approved, these exempt schools are  
approved continuously unless
    CPPVE finds, after notice and an opportunity for hearing, that  
the
    institution has violated this chapter and determines permanent  
revocation
    of approval is not appropriate.  Requires the license to be  
restricted to
    no more than three years when a renewal application will be  
required and a
    formal visitation scheduled. 
 
8)  Separated license and examination preparation courses into a  
new section
    with a significantly reduced application procedure and  
eliminates portions
    of the renewal applications and reviews. 
 
9)  Required that CPPVE accept the approval of the California  
Committee of Bar
    Examiners for all law programs offering the baccalaureate,  








                                                          AB 71  
                                                         Page 4

masters, and
    doctoral degrees. 
 
10) Removed the fifty mile restriction on branches and satellites  
from
    vocational schools subject to Article 7 providing the  
institution
    demonstrates compliance with standards of completion and  
placement, and
    default rates are lower than 25%. 
 
11) Established a separate fund called the Student Tuition  
Recovery Fund
    (STRF) for small schools enrolling under 100 students a year  
or charging
    less than $1,000 in tuition.  The assessment fee will be set  
at $1.00 per
    student as opposed to the current $2.50 per student with a  
maximum cap of        less than $1,000 in tuition.  When the cap  
is reached, only new schools     will pay into the fund.  All  
claims originating from enrollments prior to     the establishment  
of this new fund will be paid from the current     vocational  
STRF. 
 
12) Exempted from Article 7 the educational services costing  
$1,000 or less     and that have no part of their total charge  
paid for from proceeds of a     loan or grant subject to the  
federal financial aid programs.  This figure     of $1,000 will be  
adjusted every five years based on the CPI.   
 
13) Exempted from Article 7 those institutions that continuously  
operate for     at least five years as a nonprofit public benefit  
corporation or as a
    nonprofit religious corporation that are not managed or  
administered by an
    entity for profit. 
 
14) Made other minor, technical, non-substantive and conforming  
changes.  
 
  FISCAL EFFECT  :  Unknown

  COMMENTS  : 

1)  Supporters of this legislation are a representative group of  
school industry and consumer advocates whose intent was to  
mitigate remaining concerns and produce a consensus document.   
However, while the amended version of this bill is intended to  
ameliorate concerns with the bill, not all parties had an  
opportunity to review and comment on the proposed amendments, or  
see a bill in print prior to the preparation of this analysis.

2)  CONTROVERSIAL POLICY ISSUES  

   Two major developments have occurred since the Assembly passed  








                                                          AB 71  
                                                         Page 5

   this bill in April:  a) Governor Wilson expressed  
   dissatisfaction with the current Council; and b) this bill has  
   undergone numerous amendments, many of them quite substantive,  
   as a consequence of negotiations between major stakeholders,  
   the Governor's Office and key legislative staff.  Together, 
these developments have generated a variety of major policy  
concerns in both houses of the legislature.  They are summarized  
below:

   i)   TRANSFER OF THE COUNCIL TO DCA

       In June, representatives from the Governor's Office  
       indicated that Governor Wilson was insisting on  
       transferring the administration of the Reform Act to DCA as  
       a condition of signing the bill.  The committee is  
       concerned that this is an inappropriate rationale for  
       transfer of administrative responsibility.  While DCA may  
       prove effective in regulating trade schools, the Committee  
       is concerned that the State's authority to sanction the  
       issuance of academic degrees by private degree granting  
       institutions is placed with a business regulating agency  
       and not with an education entity.

       At least two options exist for responding to the DCA  
       transfer:  (1) The Council could be reconstituted as a new  
       agency; and (2) the responsibility for implementing the  
       Reform Act could be transferred to an existing state agency  
       whose primary focus is education.  The committee is  
       concerned that there have been no substantive policy  
       discussion of the feasibility of these options. 
 
       Current and proposed law require the administering agency  
       to conduct qualitative reviews of degree-granting  
       institutions and to serve as the primary advocate and  
       spokesperson. The committee is concerned that DCA has  
       little experience in these roles. 

       No other state in the nation has placed oversight of  
       private postsecondary and vocational education with a  
       consumer affairs agency.  The rationale for this fact is  
       the necessity to have experienced  personnel reviewing  
       curricula, educational programs and support materials, and  
       assessing educational outcomes as a means of protecting the  
       integrity of educational credentials, particularly academic  
       degrees.  This rationale is seemingly ignored in the  
       current version of this bill.

   ii)  EXEMPTIONS FROM ALL OR PORTIONS OF THE REFORM ACT

       Article 3 continues and broadens a tailored exemption for  
       non-profit schools that are accredited by a national body  
       recognized by the U.S. Department of Education and  
       exclusively offer degrees after a course of study two years  
       or longer in duration.  It would exclusively offer degrees  
       after a course of study two years or longer in duration.   








                                                          AB 71  
                                                         Page 6

       It would raise allowable student cohort default rates on  
       federal loans (over three most recent years) from 10% to  
       either:  (1) 12% over the life of the institution; or (2)  
       15% over the three most recent years.  The committee is  
       concerned that higher cohort default rates correlate with  
       higher risk, that no policy rationale seems to justify this  
       exemption, and that more institutions are likely to qualify  
       for exemption to this Reform Act under this amendment.

       The committee is also concerned that looking at cohort  
       default rates over the life of an institution has little or  
       no bearing on the integrity of their current operation.   

   iii) CHANGES TO PRO RATA REFUND

       Section 94870 defines how pro rata refunds are to be  
       calculated for purposes of reimbursement to students who  
       fail to complete 60% or more of the course or program of  
       instruction. In addition, it specifies conditions that, if  
       met, would reduce the obligation of an institution from  
       100% to 60% pro rata refund to students, known as the "good  
       schools" exemption.  Current law requires institutions  
       subject to Article 7 to achieve 60% completion of each  
       enrolled student cohort and placement of 70% of those who  
       successfully complete the program. The "good schools"  
       exemption to 100% refund would require:  (1) 70% completion  
       and 80% placement for the two immediately preceding years  
       (or any combination totaling 56% or greater); (2)  
       independently certified compliance with applicable  
       provisions of the Act; and (3) documented financial  
       viability.  The committee is concerned that this exemption  
       rewards schools meeting the specified criteria by reducing  
       student protections against paying for services they do not  
       receive.  

   iv)  COMPLETION AND PLACEMENT CALCULATIONS
   
       Section 94854 loosens the definition for calculating  
       student placement rates:  (1) the formula to calculate  
       student placement excludes students who decide not to work  
       in favor of continuing their education and students who are  
       in possession of a valid I-20 form upon program completion;  
       (2) the formula is modified to accommodate placement in  
       part-time employment if that is the student's objective;  
       and (3) the formula is modified to accommodate students who  
       complete 75% of their program and obtain employment in  
       their chosen field.  The committee is concerned that with  
       respect to a student choosing to continue their education,  
       this bill does not require the additional education to be  
       related to the skills and training obtained in the first  
       program.

   v)   CREATION OF NEW REGISTRATION CATEGORIES

       Article 9.5 creates a new category of institutions that are  








                                                          AB 71  
                                                         Page 7

       registered with DCA but which have not undergone a site  
       visit or qualitative review and have not been approved to  
       operate within the state.  Nonetheless, registered  
       institutions may offer certificates or diplomas upon  
       registration.  The Higher Education Committee is concerned  
       that this provision introduces additional complexity to  
       administration of the Reform Act, gives registered schools  
       a competitive advantage over approved schools, and may  
       usher in a return of "diploma mills" which current law has  
       effectively discouraged from operating in the state. 

       This article would also require schools and programs  
       exempted from the Reform Act in the Assembly-passed version  
       of this bill (e.g., exam preparation, continuing education,  
       short-term seminars, etc.) to register with DCA. The Higher  
       Education Committee is concerned that this provision  
       restores excessive paperwork requirements and generates  
       additional workload for the administering agency and may  
       well add costs to the operation of these schools.

       Registered trade schools would not be required to meet pro  
       rata refund requirements comparable to that of approved  
       institutions or be required to contribute to STRF, provided  
       they disclose what their refund policy is.  The Higher  
       Education Committee is concerned that 
unsophisticated consumers, particularly those seeking training to  
discontinue welfare participation, will not make a distinction  
between registered and approved schools.  As a consequence, many  
consumers may well select short-term training programs, registered  
with DCA, in an effort to move quickly into employment and find  
they do not receive the skills they paid for, are not entitled to  
pro rata refunds, and have no access to STRF fund to recover their  
losses.

3)  GENERAL ISSUES AND STAFF RECOMMENDATIONS

   In addition to the substantive policy issues summarized above,  
   the current version of this bill contains numerous technical  
   changes and requirements that will make the Act more complex to  
   administer.  These additional changes have justifiably caused  
   concerns among DCA staff as to whether sufficient revenue will  
   be available to administer the Reform Act without General Fund  
   assistance.  They also appear to reduce responsiveness to the  
   Governor's desire to reduce paperwork and financial burdens to  
   schools subject to the Reform Act.  Additionally:

   a)  At no time has this bill been in print with all agreed upon  
   amendments while being reviewed by relevant committees of  
   either house.

   b)  This Committee has not had an opportunity to thoroughly  
   review an discuss the changes that have been made in this bill  
   since passage by the Assembly to understand the policy  
   foundation for those changes.









                                                          AB 71  
                                                         Page 8

   c)  There is no requirement for an education entity to review  
   the performance of DCA in implementing the Reform Act,  
   particularly in reference to degree-granting institutions.

   d)  The placement of administrative authority for the Reform  
   Act with DCA will further complicate efforts to better  
   articulate academic coursework with that offered by the state's  
   public and independent colleges and universities, a goal of  
   current law. 

   e)  Welfare recipients represent a significant pool of demand  
   for short-term job training programs and should receive at  
   least as much protection  and assurance of high quality  
   training under the proposed law as current law now provides,  
   including the right to full pro rata refund should they fail to  
   successfully complete their program of instruction.


  Analysis prepared by  :  Rosa de Anda / ahed / (916) 324-4655



                                                                    FN  
033892                                                                      
FN 033892