<p> 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</p><p>Action Item Enclosure 9:00 a.m. – 9:15 a.m. I. Consent Calendar Action o Approval of the April 29, 2014 Agenda o Approval of the February 6, 2014 Meeting Notes Encl. 1 9:15 a.m. – 10:00 II. General Announcements a.m. Senate Leaders will report on recent events, academic assembly Information 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 Legislative Visit III. Jose Torres, Fellow for Senator Alex Padilla (D- Pacoima) 10:00 a.m. – 10:30 http://sd20.senate.ca.gov/ a.m. Committees: Energy, Utilities & Communications (Chair); Appropriations; Business, Professions & Economic Development; Elections and Constitutional Amendments; Governmental Organization; Labor & Industrial Relations</p><p>Selected Bills: SB 1440 regarding the Associate Degree for Transfer; SB 440 (follow up legislation to SB 1440) Legislative Visit IV. Visit with Legislative Analyst’s Office 10:30 a.m. – 11:00 o Judy Heiman, Principal Fiscal and Policy Analyst a.m. 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/LAOhigher- ed-021214.pdf (For other recent LAO publications, click here) Legislative Visit V. Gonzalo Antonio Villegas, Fellow for Assemblymember Kristin 11:00 a.m. – 11:30 Olsen (R- Modesto) a.m. http://arc.asm.ca.gov/member/AD12/</p><p>Committees: Agriculture (Vice Chair); Education (Vice Chair); Accountability and Administrative Review; Higher Education; Insurance</p><p>Selected Bill: AB 138 regarding CSU Tuition Guarantee 1 Legislative Visit VI. Mollie Quasebarth, Principal Program Budget Analyst – Higher 11:30 a.m. – 12:00 Education CA Department of Finance p.m. Note: No information is available on Ms. Quasebarth 1 Lunch—On your own (Encl. 2) 12:00 p.m. – 1:00 p.m. ICAS Discussion VII. Updates on Ongoing ICAS Business 1:00 p.m. – 1:30 A. COERC p.m. Update on the progress of the council</p><p>B. Online Course Exchange Updates on the progress of each segment Legislative Visit VIII. Gene Wong, Chief Counsel to Senate pro Tempore Darrell 1:30 p.m. – 2:00 p.m. Steinberg (D – Sacramento) http://sd06.senate.ca.gov/home</p><p>Committees: Rules Committee (Chair); Public Safety; Appropriations; Autism and Related Disorders (Chair); California- European Trade</p><p>Selected Bills: SB 520 – California Online Student Incentive Grant Programs</p><p>ICAS Discussion IX. Updates on Ongoing ICAS Business and New Business 2:00 p.m. – 2:30 A. Resolution on Unit Load for High-Unit Majors p.m. Members agreed to research between three to four majors to determine if unit-creep is happening across the board.</p><p>B. New Business Legislative Visit X. Senator Marty Block (D- San Diego) 2:30 p.m. – 3:00 p.m. http://sd39.senate.ca.gov/</p><p>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</p><p>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 Legislative Visit XI. Assemblymember Joan Buchanan (D- Alamo) with Debra Look, 3:00 p.m. – 3:30 p.m. Principal Legislative Assistant to Assemblymember Buchanan http://asmdc.org/members/a16/</p><p>Committees: Committee on Education (Chair); Committee on Accountability and Administrative Review; Committee on Transportation; Committee on Utilities and Commerce</p><p>Selected Bills: AB 41 will propose a statewide bond for building </p><p>1 Both 6th floor and basement restaurants at the State Capitol were unable to accommodate a large group for lunch. 2 and modernizing public school facilities Legislative Visit XII. Assemblymember Das Williams (D- Santa Barbara) 3:30 p.m. – 4:00 p.m. http://asmdc.org/members/a37/</p><p>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)</p><p>Selected Bills: AB 2558 updates professional development standards for the CCC system and makes it inclusive of all community college employees 4:00 p.m. Adjournment </p><p>Agenda Enclosures: 1. February 6, 2014 meeting notes 2. List of restaurants near the State Capitol</p><p>3</p>