NOTICE OF MEETING Tuesday, April 29, 2014 9:00 am – 4:00 pm California State Capitol Building • Committee Room 2040 (2nd floor) 1315 10th Street • Sacramento, CA, 95814 (916) 445-4753 • http://icas-ca.org/ All Legislative visits will be in Room 2040 Action 9:00 a.m. – 9:15 a.m. Action I. 9:15 a.m. – 10:00 a.m. Information II. Legislative Visit 10:00 a.m. – 10:30 a.m. III. Item Consent Calendar o Approval of the April 29, 2014 Agenda o Approval of the February 6, 2014 Meeting Notes General Announcements Senate Leaders will report on recent events, academic assembly meetings, and other news and events of interest. o Diana Wright Guerin, Chair, CSU Academic Senate o Bill Jacob, Chair, UC Academic Senate o Beth Smith, ICAS Chair and President, CCC Academic Senate Jose Torres, Fellow for Senator Alex Padilla (D- Pacoima) http://sd20.senate.ca.gov/ Committees: Energy, Utilities & Communications (Chair); Appropriations; Business, Professions & Economic Development; Elections and Constitutional Amendments; Governmental Organization; Labor & Industrial Relations Legislative Visit 10:30 a.m. – 11:00 a.m. IV. Legislative Visit 11:00 a.m. – 11:30 a.m. V. Selected Bills: SB 1440 regarding the Associate Degree for Transfer; SB 440 (follow up legislation to SB 1440) Visit with Legislative Analyst’s Office o Judy Heiman, Principal Fiscal and Policy Analyst http://www.lao.ca.gov/Staff/AssignmentDetail/313 Ms. Heiman’s program areas at the LAO include California State University, Student Financial Aid, and Cross-cutting Higher Education Issues. Her budget areas include Scholarshare Investment Board (0954), Department of Consumer Affairs (1110-1655) (1110) Bureau of Postsecondary Education, and California State University (6610) http://senate.ucsd.edu/FrontPageDocs/CABudgetInfo/LAOhighered-021214.pdf (For other recent LAO publications, click here) Gonzalo Antonio Villegas, Fellow for Assemblymember Kristin Olsen (R- Modesto) http://arc.asm.ca.gov/member/AD12/ Committees: Agriculture (Vice Chair); Education (Vice Chair); Accountability and Administrative Review; Higher Education; Insurance Selected Bill: AB 138 regarding CSU Tuition Guarantee 1 Enclosure Encl. 1 Legislative Visit 11:30 a.m. – 12:00 p.m. VI. Mollie Quasebarth, Principal Program Budget Analyst – Higher Education CA Department of Finance Note: No information is available on Ms. Quasebarth Lunch—On your own1 (Encl. 2) 12:00 p.m. – 1:00 p.m. ICAS Discussion 1:00 p.m. – 1:30 p.m. Legislative Visit 1:30 p.m. – 2:00 p.m. VII. VIII. Updates on Ongoing ICAS Business A. COERC Update on the progress of the council B. Online Course Exchange Updates on the progress of each segment Gene Wong, Chief Counsel to Senate pro Tempore Darrell Steinberg (D – Sacramento) http://sd06.senate.ca.gov/home Committees: Rules Committee (Chair); Public Safety; Appropriations; Autism and Related Disorders (Chair); CaliforniaEuropean Trade Selected Bills: SB 520 – California Online Student Incentive Grant Programs ICAS Discussion 2:00 p.m. – 2:30 p.m. IX. Legislative Visit 2:30 p.m. – 3:00 p.m. X. Updates on Ongoing ICAS Business and New Business A. Resolution on Unit Load for High-Unit Majors Members agreed to research between three to four majors to determine if unit-creep is happening across the board. B. New Business Senator Marty Block (D- San Diego) http://sd39.senate.ca.gov/ Committees: Budget Subcommittee #1 – Education (Chair); Budget & Fiscal Review; Banking and Financial Institutions; Business, Professions and Economic Development; Education; Energy, Utilities and Communications; Public Employment and Retirement; Veteran’s Affairs Legislative Visit 3:00 p.m. – 3:30 p.m. XI. Selected Bills: SB 325 Trustees of the CSU: student members; SB 502 regarding bidding requirements for the UC to raise the threshold to $1,000,000 Assemblymember Joan Buchanan (D- Alamo) with Debra Look, Principal Legislative Assistant to Assemblymember Buchanan http://asmdc.org/members/a16/ Committees: Committee on Education (Chair); Committee on Accountability and Administrative Review; Committee on Transportation; Committee on Utilities and Commerce Selected Bills: AB 41 will propose a statewide bond for building 1 Both 6th floor and basement restaurants at the State Capitol were unable to accommodate a large group for lunch. 2 Legislative Visit 3:30 p.m. – 4:00 p.m. XII. and modernizing public school facilities Assemblymember Das Williams (D- Santa Barbara) http://asmdc.org/members/a37/ Committees: Committee on Higher Education (Chair); Committee on Banking and Finance; Committee on Education; Committee on Natural Resources; Select Committee on Innovative Green Financing Mechanisms (Chair) 4:00 p.m. Selected Bills: AB 2558 updates professional development standards for the CCC system and makes it inclusive of all community college employees Adjournment Agenda Enclosures: 1. February 6, 2014 meeting notes 2. List of restaurants near the State Capitol 3