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Agenda for June 2000

Guillermo Rodriguez, Jr., Chair
Alan S. Arkatov, Vice Chair
Warren Halsey Fox, Executive Director

Please note: The meeting times listed on the following pages are approximate. They may begin earlier or later than listed, depending on when the previous meetings are adjourned.

MONDAY, JUNE 12, 9:00 a.m.

California Chamber of Commerce
California Room
Esquire Plaza
1215 K Street, 14th Floor
Sacramento, California 95814
Messages may be left at (916) 444-6670 or (916) 445-1000
FAX (916) 444-6685

California Postsecondary Education Commission

Guillermo Rodriguez, Jr., Chair
Alan S. Arkatov, Vice Chair

9:00 a.m.

Roll Call Action Item

Approval of the Minutes of the April 3, 2000, Meeting

Minutes of the April 3, 2000 Commission Meeting (in PDF format)  Get Acrobat Reader

 Information Item Report of the Executive Director, Warren Halsey Fox

Executive Director Fox will discuss issues of mutual concern to the commissioners.

 Information Item

Report of the Statutory Advisory Committee, Juan C. Yniguez, Chair

The Commission’s Statutory Advisory Committee is scheduled to meet on Tuesday, June 6 and Juan Yniguez will report on its deliberations.

Other Business

Educational Policy and Programs Committee

Carol Chandler, Chair
Monica Lozano, Vice Chair
Lance Izumi
Kyo "Paul" Jhin
Velma Montoya
Andrea L. Rich
Roger Schrimp
Howard Welinsky
Guillermo Rodriguez, Jr., ex officio
Alan S. Arkatov, ex officio

10:30 a.m.

Action Item

Approval of the Minutes of the April 3, 2000, Meeting

Minutes of the April 3, 2000 Educational Policy and Programs Committee Meeting (in PDF format)  Get Acrobat Reader

 Information Item

A Snapshot of the Community College Transfer Function in 2000 (in PDF format)  Get Acrobat Reader

Representatives from the University of California, California State University, and the California Community Colleges will make presentations on their respective systems’ student transfer efforts. Commissioners will engage in a discussion with these representatives based on a series of questions posed by them to the systems. Presenters: Warren H. Fox and Cheryl Hickey.

Luncheon

Commissioners and guests will dine during the noon hour, during which there will be a demonstration of the capabilities of the CPEC Web Page.

Educational Policy and Programs Committee

Carol Chandler, Chair
Monica Lozano, Vice Chair

1:00 p.m.

 Information Item

Student Friendly Services in Higher Education (in PDF format)  Get Acrobat Reader

Staff will provide the Commission with a briefing on several initiatives designed to improve student services for California higher education students. Presenter: Presenter: David E. Leveille.

Other Business

Governmental Relations Committee

Melinda G. Wilson, Chair
Lance Izumi, Vice Chair
Carol Chandler
Monica Lozano
Jeff Marston
Kyhl Smeby
Howard Welinksy
Guillermo Rodriguez, Jr., ex officio
Alan S. Arkatov, ex officio

1:30 p.m.

Action Item

Approval of the Minutes of the April 3, 2000, Meeting

Minutes of the April 3, 2000 Governmental Relations Committee Meeting (in PDF format)  Get Acrobat Reader

Action Item

Legislative and Budget Update, June 2000 (in PDF format)  Get Acrobat Reader

This report includes highlights of the legislative session and a matrix of bills of special interest to the Commission, along with a summary of bills on the matrix. In addition, staff will make oral comments on the recently released “May Revise” of the Governor’s Budget for 2000-01. Presenters: Marge Chisholm, Mary Saenz, and Kevin G. Woolfork.

Recommended Action: Committee approval and Commission adoption of the report for appropriate transmittal.

Other Business

Fiscal Policy and Analysis Committee

Kyo "Paul" Jhin, Chair
Vacant, Vice Chair
Velma Montoya
Ralph Pesqueira
Andrea L. Rich
Roger Schrimp
Melinda G. Wilson
Guillermo Rodriguez, Jr., ex officio
Alan S. Arkatov, ex officio

2:00 p.m.

Action Item

Approval of the Minutes of the February 7, 2000, Meeting

Minutes of the April 3, 2000 Fiscal Policy and Analysis Committee Meeting (in PDF format)   Get Acrobat Reader

 Information Item Executive Compensation in California Postsecondary Education, 1999-2000

This Higher Education Update presents the latest figures on the compensation levels paid to executives in California’s three public higher education systems. Information is provided on compensation paid to executives on campuses and in systemwide offices in the 1999-2000 year. Presenter: Cheryl Hickey.

 Information Item

Financial Condition of California's Independent Colleges and Universitites (in PDF format)  Get Acrobat Reader

The second in a series of reports on the financial condition of California’s independent colleges and universities -- an analysis of the health of different types of institutions within the independent sector and state policies impacting the independent sector -- will be presented to the Commission in collaboration with representatives of the Association of Independent California Colleges and Universities (AICCU). Presenter: David E. Leveille.

Other Business

California Postsecondary Education Commission

Guillermo Rodriguez, Jr., Chair
Alan S. Arkatov, Vice Chair

2:30 p.m.

Action Item
A Report of the Governmental Relations Committee, Melinda G. Wilson, Chair

The Committee may recommend Commission adoption of the staff report entitled Legislative and Budget Update, June 2000.

Recommended Action: Approval of the Committee’s report.

Other Business

Executive Committee and Committee on Education Code Section 66905

Immediately following the adjournment of the regular Commission meeting, the Executive Committee -- Commissioners Rodriguez (Chair), Arkatov (Vice Chair), Chandler, Pesqueira, and Smeby -- and the Committee on Education Code Section 66905 -- Commissioner Ralph Pesqueira (Chair) -- will meet in Executive Session to discuss personnel-related matters of the Commission.

For further information please contact: Publications_Editor@cpec.ca.gov.

Agenda Sheet Menu.