SENATE AMENDED
        PRIOR PRINTER'S NOS. 2186, 2257               PRINTER'S NO. 3313

THE GENERAL ASSEMBLY OF PENNSYLVANIA


HOUSE BILL

No. 1755 Session of 1987


        INTRODUCED BY COWELL, COLAFELLA, E. Z. TAYLOR, EVANS, TELEK,
           LESCOVITZ, HERMAN, TIGUE, LIVENGOOD, WASS, DAVIES, KOSINSKI,
           COY, DALEY, LINTON, CLARK AND FATTAH, SEPTEMBER 29, 1987

        SENATOR HESS, EDUCATION, IN SENATE, RE-REPORTED AS AMENDED,
           MAY 17, 1988

                                     AN ACT

     1  Amending the act of March 10, 1949 (P.L.30, No.14), entitled "An
     2     act relating to the public school system, including certain
     3     provisions applicable as well to private and parochial
     4     schools; amending, revising, consolidating and changing the
     5     laws relating thereto," further providing for allocations of
     6     State appropriations and the use and disposition of property;  <--
     7     increasing the size of the Board of Governors; further
     8     providing for student membership on the Board of Governors
     9     and the Council of Trustees; expanding the powers of
    10     institution presidents; and authorizing the State System of
    11     Higher Education to enter into contracts for maintenance
    12     projects to repair buildings and other facilities.

    13     The General Assembly of the Commonwealth of Pennsylvania
    14  hereby enacts as follows:
    15     Section 1.  Section 2001-A of the act of March 10, 1949
    16  (P.L.30, No.14), known as the Public School Code of 1949, is
    17  amended by adding a clause to read:
    18     Section 2001-A.  Definitions.--The following words and
    19  phrases when used in this article shall, for the purpose of this
    20  article, have the following meanings, respectively, except in
    21  those instances where the context clearly indicates a different


     1  meaning:
     2     * * *
     3     (19)  "Maintenance projects" shall mean those activities,
     4  materials, labor and contracts necessary to replace, restore,
     5  refurbish or enhance real property (except for architectural or   <--
     6  engineering considerations) to include the following: painting;
     7  WHICH DO NOT ALTER THE ARCHITECTURAL OR ENGINEERING               <--
     8  CHARACTERISTICS OF THE STRUCTURE, AS FOLLOWS: PAINTING; window
     9  repair and replacement; roof repair and replacement; repointing
    10  and masonry repair; downspout and gutters; landscaping;
    11  roadways, parking facilities, track and athletic court
    12  resurfacing and reconstruction; sidewalk and curbing
    13  reconstruction and replacement; asbestos abatement (in
    14  accordance with all State and Federal statutes and regulations);
    15  caulking and insulation; and replacement, reconstruction and
    16  construction of non-load bearing INTERIOR walls. The Department   <--
    17  of General Services may define additional maintenance projects
    18  on a case-by-case basis. No such project shall affect the
    19  structural integrity of any existing facility or utility system.
    20     Section 2.  Sections 2002-A(b) and 2003-A(b) SECTION 2002-     <--
    21  A(B) of the act, added November 12, 1982 (P.L.660, No.188), are   <--
    22  IS amended to read:                                               <--
    23     Section 2002-A.  Establishment of the State System of Higher
    24  Education and its Institutions.--* * *
    25     (b)  Each of the said institutions shall hereafter be known
    26  as the (Name) University of Pennsylvania of the State System of
    27  Higher Education, except for Indiana University of Pennsylvania,
    28  which shall retain its name. As successor institutions to the
    29  State Normal Schools, appropriations for their operation are
    30  ordinary expenses of government, requiring only a majority vote
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     1  of each House of the General Assembly. The State System of
     2  Higher Education shall have the same preferred status for
     3  appropriations as is enjoyed by its constituent institutions.
     4  State funds appropriated to the system shall be allocated to the
     5  individual institutions on a formula based on, but not limited
     6  to, such factors as enrollments, degrees granted and programs.
     7  [The current allocation formula employed by the Department of
     8  Education shall be continued until and unless the board adopts
     9  an alternative formula.]
    10     Section 2003-A.  Purposes and General Powers.--* * *           <--
    11     (b)  The system is hereby granted and shall have and may
    12  exercise all the powers necessary or convenient for the carrying
    13  out of the aforesaid purposes, including, but without limiting
    14  the generality of the foregoing, the following rights and
    15  powers:
    16     (1)  To have perpetual existence as a corporation.
    17     (2)  To adopt, use and alter at will a corporate seal.
    18     (3)  To acquire, purchase, hold, lease [as lessee] and use
    19  any property, real, personal or mixed, tangible or intangible,
    20  or any interest therein, necessary or desirable for carrying out
    21  the purposes of the system, and to sell, [lease as lessor,]
    22  transfer and dispose of any property [other than real property]
    23  or any interest therein at any time acquired by it and to take,
    24  demand, receive and possess all moneys and goods which shall be
    25  appropriated, given or granted to for the use of the system and
    26  to apply the same according to the will of the donors; and by
    27  gift, purchase or devise to receive, possess, enjoy and retain
    28  forever any and all real and personal estate and funds, of
    29  whatsoever kind, nature or quality the same may be, in special
    30  trust and confidence that the same, and the profits thereof,
    19870H1755B3313                  - 3 -

     1  shall be applied to and for the use and purpose of endowing the
     2  system, and shall have power to receive donations from any
     3  source whatever, to be exclusively devoted to the purposes of
     4  the system or according to the terms of donation: Provided,
     5  however, That the system shall have no power at any time or in
     6  any manner, to pledge the credit or taxing power of the
     7  Commonwealth, nor shall any of its obligations or debts be
     8  deemed to be obligations of the Commonwealth, nor shall the
     9  Commonwealth be liable for the payment of principal or interest
    10  on such obligations. Nothing herein shall empower the Board of
    11  Governors or the chancellor to take or receive any moneys, goods
    12  or other property, real or personal, which is given or granted
    13  to specific institutions.
    14     * * *
    15     Section 3.  The act is amended by adding a section to read:
    16     Section 2003-A.1.  Contracts for Maintenance Projects.--(a)
    17  The State System of Higher Education is hereby authorized to
    18  execute contracts without regard to the source of funds
    19  necessary for the performance of maintenance projects to the
    20  extent that each contract THE AGGREGATE PROJECT COST FOR SINGLE   <--
    21  OR MULTIPLE CONTRACTED WORK does not exceed one hundred thousand
    22  dollars ($100,000). This limit shall be adjusted annually in
    23  accordance with the Composite Construction Cost Index
    24  established by the Federal Department of Commerce. Prior to
    25  bidding, a contract which exceeds the amount annually authorized
    26  by this section shall be presented to the Department of General
    27  Services for ninety (90) days for review and approval or
    28  disapproval. All contracts, regardless of their amount, shall be
    29  recorded with the Department of General Services PRIOR TO         <--
    30  BIDDING.
    19870H1755B3313                  - 4 -

     1     (b)  Upon the request of the Department of General Services,
     2  the State System of Higher Education shall provide updated
     3  plans, drawings and specifications for any contracted work.
     4     (c)  For maintenance projects not authorized by this act and   <--
     5  for any (C)  FOR ANY PROJECTS OR contracts involving              <--
     6  architectural or engineering considerations OR WHICH MAY AFFECT   <--
     7  STRUCTURAL INTEGRITY, contract specifications must be reviewed
     8  and approved by the Department of General Services.
     9     (d)  Upon the request of the State System of Higher
    10  Education, the Department of General Services shall execute and
    11  administer, without charge, contracts for maintenance projects.
    12     (e)  Nothing in this section shall be construed as amending,
    13  repealing or otherwise modifying the provisions of the act of
    14  May 1, 1913 (P.L.155, No.104), entitled "An act regulating the
    15  letting of certain contracts for the erection, construction, and
    16  alteration of public buildings," or the act of August 15, 1961
    17  (P.L.987, No.442), known as the "Pennsylvania Prevailing Wage
    18  Act."
    19     Section 4.  Sections 2004-A and 2006-A(b) of the act, added
    20  November 12, 1982 (P.L.660, No.188), are amended to read:
    21     Section 2004-A.  Board of Governors.--(a)  The system shall
    22  be governed and all of its corporate powers exercised by the
    23  Board of Governors, which shall consist of [sixteen (16)] twenty
    24  (20) members to be appointed as follows:
    25     (1)  The Governor, or his designee.
    26     (2)  The Secretary of Education, or his designee.
    27     (3)  One (1) Senator designated APPOINTED by the President     <--
    28  pro tempore of the Senate.
    29     (4)  One (1) Senator designated APPOINTED by the Minority      <--
    30  Leader of the Senate.
    19870H1755B3313                  - 5 -

     1     (5)  One (1) Representative designated APPOINTED by the        <--
     2  Speaker of the House of Representatives.
     3     (6)  One (1) Representative designated APPOINTED by the        <--
     4  Minority Leader of the House of Representatives.
     5     [(3)]  (7)  Fourteen (14) members shall be appointed by the
     6  Governor with the advice and consent of the Senate of which
     7  [initially five (5)] six (6) shall be selected from the [persons
     8  who are serving on the effective date of this act as members of
     9  the Board of State College and University Directors, established
    10  by section 4, act of February 17, 1970 (P.L.24, No.13)] citizens
    11  of the Commonwealth. Three (3) members of the fourteen (14)
    12  shall be students appointed by the Governor without the           <--
    13  necessity of Senate confirmation whose terms shall expire upon
    14  graduation [or], separation or failure to maintain good academic
    15  standards at their institution and five (5) of the fourteen (14)
    16  who shall be appointed by the Governor shall be trustees of       <--
    17  constituent institutions, however, no more than one trustee
    18  representing a constituent institution. The student members
    19  shall be selected from the presidents of the local campus
    20  student government associations, or their local equivalent.
    21     (b)  All members of the board appointed by the Governor,
    22  except for the students, shall serve for terms of four (4)
    23  years[: Provided, however, That of the governors first
    24  appointed, five (5) shall serve until December 31, 1984, and six
    25  (6) shall serve until December 31, 1986]. The Governor and
    26  Secretary of Education shall serve so long as they continue in
    27  office. Members of the board appointed from the General Assembly
    28  shall serve a term of office concurrent with their respective
    29  elective terms as members of the General Assembly.
    30     (c)  The Governor or his designee, and the Secretary of
    19870H1755B3313                  - 6 -

     1  Education or his designee, and the members of the General
     2  Assembly shall be members of the board and shall be entitled to
     3  attend all meetings of the board and shall have the right to
     4  speak on all matters before the board, and to vote, but shall
     5  not be elected as an officer of the board.
     6     (d)  The board shall elect one (1) of its members to serve as
     7  its chairperson at the pleasure of the board. Members shall
     8  receive no compensation for their services but shall be
     9  reimbursed for the expenses necessarily incurred by them in the
    10  performance of their duties. The board shall meet quarterly and
    11  additionally at the call of the chairperson, or upon request of
    12  six (6) members of the board.
    13     (e)  The chancellor shall be the chief executive officer of
    14  the board and shall have the right to speak on all matters
    15  before the board, but not to vote.
    16     (f)  Student members of the Board of Governors shall not be    <--
    17  subject to Senate confirmation.
    18     Section 2006-A.  Powers and Duties of the Board of
    19  Governors.--* * *
    20     (b)  The Board of Governors shall provide for the holding of
    21  regular and special meetings. [Ten (10)] Eleven (11) governors
    22  attending shall constitute a quorum for the transaction of any
    23  business and, unless a greater number is required by the bylaws
    24  of the board, the act of a majority of the governors present at
    25  any meeting shall be deemed the act of the board.
    26     Section 5.  Section 2008-A of the act, amended July 1, 1985
    27  (P.L.103, No.31), is amended to read:
    28     Section 2008-A.  Councils of Trustees.--(a)  The council of
    29  each of the institutions shall consist of eleven (11) members
    30  who, except for student members, shall be nominated and
    19870H1755B3313                  - 7 -

     1  appointed by the Governor with the advice and consent of the
     2  Senate. At least two (2) members of the eleven (11) member
     3  council of trustees shall be alumni of the institution.
     4     (b)  Ten (10) members of each council shall serve terms of
     5  six (6) years, respectively, and until their respective
     6  successors are duly appointed and qualified. One (1) member of
     7  each council shall be a full-time undergraduate student in good
     8  academic standing, other than freshman, enrolled for at least
     9  twelve (12) semester hours at the institution of which he is a
    10  trustee[, who carries a grade point average of at least 2.0, or
    11  its equivalent, for each semester prior to his appointment]. The
    12  student member shall serve a term of [three (3)] four (4) years
    13  or for so long as he is a full-time undergraduate student in
    14  attendance at the institution of which he is a trustee,
    15  whichever period is shorter[, if he continues to maintain a
    16  grade point average of at least 2.0, or its equivalent, for each
    17  semester he serves as a council member] and is in good academic
    18  standing. Vacancies occurring before the expiration of the term
    19  of any member shall be filled in like manner for the unexpired
    20  term. Student members of the Council of Trustees shall be
    21  appointed by the Governor and shall not be subject to Senate
    22  confirmation.
    23     (c)  The members of each board of trustees of a former State
    24  college or university serving in such capacity on the effective
    25  date of this act shall continue to serve for the balance of
    26  their respective terms.
    27     (d)  Six (6) members of a council shall constitute a quorum.
    28  Each council shall select from its members a chairperson and a
    29  secretary to serve at the pleasure of the council. Each council
    30  shall meet at least quarterly, and additionally at the call of
    19870H1755B3313                  - 8 -

     1  the president, or its chairperson, or upon request of three (3)
     2  of its members.
     3     Section 6.  Sections 2010-A(2) and 2011-A of the act, added
     4  November 12, 1982 (P.L.660, No.188), are amended to read:
     5     Section 2010-A.  Power and Duties of Institution
     6  Presidents.--The president of each institution shall be
     7  appointed by the board. The president shall be the chief
     8  executive officer of that institution. He shall have the right
     9  to attend all meetings of the council of that institution and
    10  shall have the right to speak on all matters before the council
    11  but not to vote. Subject to the stated authority of the board
    12  and the council, each president shall have the power and his
    13  duties shall be:
    14     * * *
    15     (2)  To make and implement specific campus policies
    16  pertaining to instructional programs, research programs and
    17  public service programs and [after consultation with the
    18  council, faculty and students define] academic standards in
    19  accordance with policies of the board following consultation
    20  with the council, faculty and students.
    21     * * *
    22     Section 2011-A.  Rental Fees and Other Charges.--(a)  In
    23  addition to rental fees fixed, charged and collected in the
    24  manner provided by law from each student residing in State-owned
    25  or State-leased residential facilities at an institution for the
    26  maintenance and operation of such facilities, a sum [of not more
    27  than three dollars ($3) per week] shall be fixed by the
    28  president with approval of the Council of Trustees and, charged
    29  and collected from each such person as an additional rental fee.
    30  Such additional rental fees shall be [paid to the Commonwealth
    19870H1755B3313                  - 9 -

     1  and shall be] credited to a Reserve Fund for contingencies and
     2  capital replacements.
     3     (b)  In addition to the other fees from time to time fixed,
     4  charged and collected in the manner provided by law, a fee of
     5  ten dollars ($10) per semester of eighteen (18) weeks and a
     6  proportionate fee for each trimester, quarter, term and summer
     7  sessions of six (6) weeks or three (3) weeks shall be fixed,
     8  charged and collected from each student while in attendance [at
     9  a college which has constructed a student community building, or
    10  at a college] at a university for which the General State
    11  Authority has taken title to a student community building, which
    12  fee shall be credited to the Department of General Services and
    13  shall be fixed by the council of trustees in amounts sufficient
    14  to meet rentals due to the General State Authority, pursuant to
    15  contracts to lease student community buildings constructed by
    16  the said authority for the use of the [State colleges] system
    17  universities.
    18     Section 5 7.  This act shall take effect immediately.          <--








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