Skip to: Content | Footer

California Postsecondary Education Data Home Page

Agenda June 3-4, 2002

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.

Public Comment

Public comment may be made on every agenda item. 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 scheduled agenda item. 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.

MONDAY, JUNE 3, 11:00 a.m.

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

California Postsecondary Education Commission

Alan S. Arkatov, Chair
Carol Chandler, Vice Chair

Roll Call

Meeting of the Executive Committee for the purpose of discussing the Commission’s committee structure and process and to determine whether changes need to be made in the manner in which the Commission operates in the future. In order to comply with the provisions of the Bagley-Keene Act, this meeting is an open meeting.

California Postsecondary Education Commission

Alan S. Arkatov, Chair
Carol Chandler, Vice Chair

1:00 p.m.

Roll Call

 Information/Action Item
Report of the Chair, Alan Arkatov

The Chair will report on discussions of the Executive Committee and report on and lead a discussion on the extraordinary circumstances facing the Commission.

 Information Item
Report of the Executive Director, Warren Halsey Fox

Executive Director Warren H. Fox will provide an oral report on issues of mutual concern to commissioners.

3:00 p.m.

Speaker Presentation

Educational Technology

Tom West, President/Executive Director of the Corporation for Education Network Initiatives in California (CENIC), will address the Commission. CENIC represents the common interests of California’s higher education academic and research communities in achieving robust, high capacity, next-generation Internet communications services. The membership for CENIC is drawn from California higher education institutions and information technology industries.

The Digital California Project (DCP) is a multi-million dollar effort designed to build the necessary network infrastructure needed to prepare California’s schools to take advantage of tomorrow’s advances in network technology. In essence, DCP is an advanced-services network being developed to serve the entire K-20 education and research community.

 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 June is as follows:

  • Approval of the Commission Minutes of the Meeting of April 8-9, 2002. Item 2
  • Approval of the Minutes for the Fiscal Policy and Analysis Committee Meeting of April 8, 2002. Item 4
  • Approval of the Minutes for the Governmental Relations Committee Meeting of April 9, 2002. Item 6
  • Approval of the Minutes for the Educational Policy and Programs Committee Meeting of April 9, 2002. Item 9
Presenter: Commission Chair Arkatov.

 Action Item (on Consent Calendar)
Approval of the Minutes of the April 8-9, 2002, Meeting
(in PDF format)  Get Acrobat Reader

 Information Item
Trends in Fiscal and Student Profiles, 2001
(in PDF format)   Get Acrobat Reader

This report provides analysis of two selected trends in higher education based on data reported by the Commission in its reports: Fiscal Profiles, 2001 and the upcoming Student Profiles, 2001-02. Presenters: ZoAnn V. Laurente and Kevin G. Woolfork.

 Information Item

Report of the Statutory Advisory Committee, Todd Greenspan, Chair

The Commission’s Statutory Advisory Committee is scheduled to meet on Tuesday, May 28, 2002, and Committee Chair Todd Greenspan will report on its deliberations.

Other Business

4:00 p.m.

Fiscal Policy and Analysis Committee

Olivia K. Singh, Chair
Susan Hammer, Vice Chair
William D. Campbell
Irwin S. Field
Lance Izumi
Kyo "Paul" Jhin
Odessa Johnson
Robert L. Moore
Alan S. Arkatov, ex officio
Carol Chandler, ex officio

 Action Item (on Consent Calendar)
Approval of the Minutes of the April 8, 2002, Meeting
(in PDF format)  Get Acrobat Reader

 Information Item
May Revise for the Governor's Budget, 2002-2003

Staff will present an oral report to the Commission on the Governor’s recently released “May Revision” of the proposed 2002-03 State Budget. Staff will also update the Commission on recent legislative deliberations on the budget. Presenter: Kevin G. Woolfork.

 Information Item
Executive Compensation in California Public Higher Education, 2001-02
(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 2001-2002 year. Presenter: Cheryl Hickey.

Other Business

TUESDAY, JUNE 4, 8:30 a.m.

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

California Postsecondary Education Commission

Alan S. Arkatov, Chair
Carol Chandler, Vice Chair

Roll Call

8:35 a.m.

Governmental Relations Committee

Howard Welinksy, Chair
Robert L. Moore, Vice Chair
Lance Izumi
Guillermo Rodriguez, Jr.
Evonne Seron Schulze
Rachel E. Shetka
Olivia K. Singh
Alan S. Arkatov, ex officio
Carol Chandler, ex officio

 Action Item (on Consent Calendar)
Approval of the Minutes of the April 9, 2002, Meeting
(in PDF format)  Get Acrobat Reader

 Action Item
Legislative Update, June 2002
(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 summaries of the bills. Presenter: Marge Chisholm.

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

 Information Item
Federal Update, June 2002
(in PDF format)   Get Acrobat Reader

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

Other Business

10:00 p.m.

Educational Policy and Programs Committee

Evonne Seron Schulze, Chair
Odessa Johnson, Vice Chair
William D. Campbell
Irwin S. Field
Susan Hammer
Kyo "Paul" Jhin
Rachel E. Shetka
Howard Welinsky
Melinda G. Wilson
Alan S. Arkatov, ex officio
Carol Chandler, ex officio

 Action Item (on Consent Calendar)
Approval of the Minutes of the April 9, 2002, Meeting
(in PDF format)  Get Acrobat Reader

 Action Item
Needs Analysis Review for the Off-Campus Higher Education Center at Otay Mesa Proposed by the Southwestern Community College District
(in PDF format)   Get Acrobat Reader

This report reviews the proposal by the Southwestern Community College District to establish an educational center in Otay Mesa. This new educational center will be known as the Higher Education Center at Otay Mesa and will serve the growing south San Diego communities of San Ysidro and Otay Mesa. Staff has reviewed the proposal and is recommending Commission approval. Presenter: Gil Velazquez.

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

 Information Item
Educational Technology Report: The AB 1123 Task Force
(in PDF format)   Get Acrobat Reader

This information item presents the Commission’s recommendations for budgeting priorities for educational technology in California postsecondary education. Presenter: David E. Leveille.

 Information Item
Academic Program Review
(in PDF format)   Get Acrobat Reader

The California Postsecondary Education Commission is charged under State law with a number of responsibilities regarding academic planning, approval, and review, including the analysis of all proposals for new academic and occupational programs submitted by the University of California, the California State University, and the California Community Colleges.

In this information item, staff reviews the legislative language and summarizes the work done by the Commission in implementing its mandate. It describes Commission and segmental roles, delineates the criteria used in the program approval process, and provides selected examples and a matrix of community college programs reviewed over the last year, as well as the five-year academic plans of the University of California and the California State University. The item concludes by identifying issues for further consideration. Presenter: Joan S. Sallee.

Other Business

California Postsecondary Education Commission

Alan S. Arkatov, Chair
Carol Chandler, Vice Chair

12:30 p.m.

 Action Item

Report of the Educational Policy and Programs Committee, Evonne Seron Schulze, Chair

The Committee may recommend Commission adoption of the report entitled Needs Analysis Review for the Off-Campus Higher Education Center at Otay Mesa Proposed by the Southwestern Community College District.

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 report entitled Legislative Update, June 2002.

Recommended Action: Approval of the Committee’s report.

 Action Item

Report of the Executive Committee, Alan S. Arkatov, Chair

Chair Arkatov will report on the Committee's meeting on Monday, June 3, 2002.

Recommended Action: Approval of the report.

Other Business

California Postsecondary Education Commission

Alan S. Arkatov, Chair
Carol Chandler, Vice Chair

1:00 p.m.

Adjournment

(Commissioners will dine on their own following the meeting.)

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

Agenda Sheet Menu.