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Agenda October 8, 2003

Alan S. Arkatov, Chair
Howard Welinsky, Vice Chair
Robert L. Moore, Executive Director

Please note: The meeting times listed on the following pages are approximate.

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.

WEDNESDAY, October 8, 9:30 a.m.

California State Capitol
Senate Committee Room 113
Sacramento, California 95814
Messages may be left in Sacramento (916) 445-1000
FAX (916) 327-4417

California Postsecondary Education Commission

Alan S. Arkatov, Chair
Howard Welinsky, Vice Chair
George T. Caplan
Carol Chandler
Irwin S. Field
Reed Hastings
Odessa P. Johnson
Hugo Morales
Ralph R. Pesqueira
Guillermo Rodriguez, Jr.
Evonne Seron Schulze
Rachel E. Shetka
Olivia K. Singh
Faye Washington
Dezie Woods-Jones

Roll Call
 Action Item
Approval of the Minutes of the July 22, 2003, Meeting
(in PDF format)  Get Acrobat Reader

 Information Item
Report of the Chair, Alan S. Arkatov

The Chair will discuss with Commissioners issues of interest to the Commission.

 Information Item
Report of the Executive Director, Robert L. Moore

The Director will present information on topics of current interest.

 Information Item

Report of the Statutory Advisory Committee, Ron Fox, Chair

The Commission’s Statutory Advisory Committee is scheduled to meet on Thursday, September 25, 2003, and Committee Chair Ron Fox will report on its deliberations.

10:00 a.m.

 Information Item
Nominating Committee, Olivia K. Singh, Chair

The Committee is scheduled to recommend its slate of Commission officers for the year 2004, in preparation for action in December.

 Information Item
Legislative Update, October 2003
(in PDF format)

The Commission will receive a briefing on the current status of legislation. Presenter: Director Robert L. Moore.

 Information Item
Implications for California Higher Education Resulting from the 2003-04 State Budget
(in PDF format)

Staff will update the Commission on implications resulting from enactment of the 2003-04 State Budget. In addition, staff will also discuss the materials it provided to the Assembly Higher Education Committee for the Committee’s September 23 informational hearing on restructuring the financing of California higher education. Presenter: Karl M. Engelbach.

 Information Item
Staff and Commission Activities During the Coming Year
(in PDF format)

Executive Director Moore will outline the primary activities that staff expects to complete during the coming year. He will also lead a discussion with Commissioners on organizational issues, including Commission activities, which will serve as a basis for developing an agenda for a Commission retreat that is scheduled for December 9-10.

Other Business


For further information please contact:

Agenda Sheet Menu.