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Agenda July 30-31, 2001

Alan S. Arkatov, Chair
Carol Chandler, 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, JULY 30, 1:00 p.m.

APPLE
4 Infinite Loop
Cupertino California 95014
Messages may be left at (916) 445-1000

California Postsecondary Education Commission

Alan S. Arkatov, Chair
Carol Chandler, Vice Chair

Roll Call

Action Item Consent Calendar

The agenda items listed below have been placed on a Commission Consent Calendar that will be moved as a single item for consideration of the Commission as a whole. The Chair may, at the request of any commissioner, remove an individual item(s) from the Consent Calendar in which case that item reverts to the appropriate Commission committee for further consideration.

The Commission Consent Calendar for July is as follows:

  • Approval of the Commission Minutes of the June 4-5, 2001, Meeting, Item 2
  • Approval of the Fiscal Policy and Analysis Committee Minutes of the June 4, 2001, Meeting, Item 4 of the June 5, 2001, Meeting, Item 7
  • Approval of the Educational Policy and Programs Committee Minutes of the June 5, 2001, Meeting, Item 11
  • Executive Compensation in California Public Higher Education, 2000-2001, Item 5
  • Needs Analysis for Chaffey Community College Fontana Center, Item 12
Presenter: Commission Chair Arkatov.

Action Item (on Consent Calendar) Approval of the Minutes of the June 4-5, 2001, Meeting
(in PDF format)  Get Acrobat Reader

 Information Item Report of the Chair, Alan S. Arkatov

Chair Arkatov intends to focus Commission discussion on advances underway in technology and education at the postsecondary education level. To expand on these issues, presentations will be made by the following individuals (other speakers may be included in the discussion):

Presiding: Commission Chair Arkatov.

Other Business

Fiscal Policy and Analysis Committee

Lance Izumi, Chair
Phillip J. ForhanVice Chair
William D. Campbell
Robert A. Hanff
Kyo "Paul" Jhin
Odessa Johnson
Melinda G. Wilson
Alan S. Arkatov, ex officio
Carol Chandler, ex officio

4:00 p.m.

Action Item (on Consent Calendar) Approval of the Minutes of the June 4, 2001, Meeting
(in PDF format)  Get Acrobat Reader

Action Item (on Consent Calendar) Executive Compensation in California Public Higher Education, 2000-2001
(in PDF format)   Get Acrobat Reader

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 2000-2001 year. Prepared by: Cheryl Hickey. Presenter: Karl M. Engelbach.

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

Public Comment

All times are appropriate and are provided for convenience only except time-specific items identified herein. The order of business may be changed without notice. Persons attending the meeting who wish to address the California Postsecondary Education Commission on a subject to be considered at this meeting are asked to complete a Request Form and provide it to the secretary prior to the Public Comment period. Persons wishing to provide comments for Commission consideration may provide written comments electronically for inclusion in the web-based version of the Commission meeting agenda in the Public Comment Forum section for the Commission meeting.

Other Business

TUESDAY, JULY 31, 8:30 a.m.

APPLE
4 Infinite Loop
Cupertino California 95014
Messages may be left at (916) 445-1000

California Postsecondary Education Commission

Alan S. Arkatov, Chair
Carol Chandler, Vice Chair

Roll Call

Action Item Report of the Executive Director, Warren Halsey Fox
(in PDF format)  Get Acrobat Reader

Executive Director Warren Fox will discuss issues of mutual concern to the commissioners including the current status of the State’s revamped Cal Grant Program. The Commission may take action on a proposed resolution on a bond initiative and a resolution honoring Commissioner Ralph Pesqueira.

Recommended Action: Commission adoption of both resolutions.

 Information Item

Report of the Statutory Advisory Committee, Christopher Cabaldon, Chair

The Commission’s Statutory Advisory Committee is scheduled to meet on Tuesday, July 24 and Committee Chair Christopher Cabaldon will report on its deliberations.

Other Business

Governmental Relations Committee

Howard Welinksy, Chair
Evonne Seron Schulze, Vice Chair
Phillip J. Forhan
Robert A. Hanff
Lance Izumi
Guillermo Rodriguez, Jr.
Olivia K. Singh
Alan S. Arkatov, ex officio
Carol Chandler, ex officio

10:00 a.m.

Action Item (on Consent Calendar) Approval of the Minutes of the June 5, 2001, Meeting
(in PDF format)  Get Acrobat Reader

Action Item Legislative and Budget Update, July 2001    (in PDF format)   Get Acrobat Reader

This report includes an updated matrix of bills of special interest to the Commission, along with summaries of the bills. In addition, staff will orally update the Commission on the 2001-02 State Budget. Presenters: Marge Chisholm and Kevin Woolfork.

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

 Information Item Federal Update, July 2001    (in PDF format)   Get Acrobat Reader

This report highlights recent activities at the federal level relating to postsecondary education. Presenter: Karl Engelbach.

 Information Item Status Report Update: AB 1123 Task Force   (in PDF format)   Get Acrobat Reader

This report highlights activities in response to recent legislation, Assembly Bill 1123 (Chapter 467, Statues of 1999), which requires the Commission to convene an intersegmental working group to facilitate the development of statewide funding priorities for technology in higher education. Presenter: Kathleen Chavira.

Other Business

Educational Policy and Programs Committee

Kyo "Paul" Jhin,, Chair
Vacant, Vice Chair
William D. Campbell
Susan Hammer
Odessa Johnson
Evonne Seron Schulze
Kyhl Smeby
Howard Welinsky
Alan S. Arkatov, ex officio
Carol Chandler, ex officio

10:30 a.m.

Action Item (on Consent Calendar) Approval of the Minutes of the June 5, 2001, Meeting
(in PDF format)  Get Acrobat Reader

Action Item (on Consent Calendar) Needs Analysis for Chaffey Community College Fontana Center    (in PDF format)   Get Acrobat Reader

This report reviews the proposal by the Chaffey Community College District (CCCD) to establish an educational center to be known as the Fontana Center. The proposed center will enable the district to provide greater access to higher educational opportunities in this fast-growing area of San Bernardino County. Presenter: Gil Velazquez.

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

 Information Item An Update on the Status of Student Transfer from California Community Colleges

Staff will present an oral report on the status of transfer between California Community Colleges and its receiving institutions, primarily the California State University and the University of California. An overview of collaborative activities will also be presented along with the Commission’s historic and continuing role in these efforts. Presenter: ZoAnn V. Laurente.

Other Business

Luncheon

Commissioners and guests will dine during the noon hour.

California Postsecondary Education Commission

Alan S. Arkatov, Chair
Carol Chandler, Vice Chair

1:00 p.m.

Action Item

Report of the Fiscal Policy and Analysis Committee, Lance Izumi, Chair

The Committee may recommend Commission adoption of the staff report entitled Executive Compensation in California Public Higher Education, 2000-2001.

Recommended Action: Approval of the Committee’s report.

Action Item

Report of the Governmental Relations Committee, Howard Welinsky, Chair

The Committee may recommend Commission adoption of the staff report entitled Legislative and Budget Update, July 2001.

Recommended Action: Approval of the Committee’s report.

Action Item Report of the Educational Policy and Programs Committee, Kyo "Paul" Jhin, Chair

The Committee may recommend Commission adoption of the staff report entitled Needs Analysis for Chaffey Community College Fontana Center.

Recommended Action: Approval of the Committee's report.

Action Item Report of the Executive Committee, Alan S. Arkatov, Chair, and the Committee on Education Code Section 66905, Guillermo Rodriguez, Chair

Chair Arkatov will report on the deliberations of the prior Commission meeting held on June 4-5 with respect to the meeting of the Executive Committee.

Recommended Action: Approval of the report.

Public Comment

All times are appropriate and are provided for convenience only except time-specific items identified herein. The order of business may be changed without notice. Persons attending the meeting who wish to address the California Postsecondary Education Commission on a subject to be considered at this meeting are asked to complete a Request Form and provide it to the secretary prior to the Public Comment period. Persons wishing to provide comments for Commission consideration may provide written comments electronically for inclusion in the web-based version of the Commission meeting agenda in the Public Comment Forum section for the Commission meeting.

Other Business

Adjournment

Executive Committee and Committee on Education Code Section 66905

1:30 p.m.

The Executive Committee and the Committee on Education Code Section 66905 will meet in Executive Session to discuss personnel matters [Government Code Section 11126(a)(1)].

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

Agenda Sheet Menu.