| 
       
        
        THE 
      STATE EDUCATION DEPARTMENT / THE UNIVERSITY 
      OF THE STATE OF NEW YORK / ALBANY, NY 12234  | 
 
 
| 
       TO:  | 
    
      The Honorable the Members of the Board of Regents | 
| 
       FROM:  | 
    
       Kathy A. Ahearn  | 
| 
       COMMITTEE:  | 
    
       Full Board  | 
| 
       TITLE OF 
      ITEM:  | 
    
       Proposed Amendment to the Rules of the Board of Regents relating to Standing Committees  | 
| 
       DATE OF 
      SUBMISSION:  | 
    
       January 28, 2004  | 
| 
       PROPOSED 
      HANDLING:  | 
    
       Approval  | 
| 
       RATIONALE FOR 
      ITEM:  | 
    
       Implementation of Regents Policy  | 
| 
       STRATEGIC 
      GOAL:  | 
    
       Goals 5 and 6  | 
| 
       AUTHORIZATION(S):  | 
    
          | 
 
SUMMARY:
 
Attached is a proposed amendment of sections 3.2 and 4-1.5 of the Rules of the Board of Regents submitted for approval. Supporting materials are available upon request from the Secretary to the Board of Regents.
 
            
The purpose of the proposed 
amendment is to conform the 
Rules of the Board of Regents to a recent reorganization of the committee 
structure of the Board of Regents, which merged the Committee on Higher and 
Professional Education and the Committee on Professional Practice, and merged 
the Committee on Elementary, Middle, Secondary and Continuing Education and the 
Committee on Vocational and Educational Services for Individuals with 
Disabilities.
 
A Notice of Proposed Rule Making was published in the State Register on December 31, 2003.
 
RECOMMENDATION: It is recommended that the Rules of the Board of Regents be amended in accordance with the attached draft and that the Regents take the following action:
 
VOTED: That section 3.2 and subparagraph (iii) of paragraph (11) of subdivision (b) of section 4-1.5 of the Rules of the Board of Regents be amended, as submitted, effective March 18, 2004.
 
 
Attachment
 
AMENDMENT OF SECTIONS 3.2 AND 4-1.5 OF THE 
RULES OF THE BOARD OF REGENTS
Pursuant to section 207 of the Education 
Law
            
1.  Section 3.2 of the Rules of the Board of 
Regents is amended, effective March 18, 2004, as 
follows:
§3.2 
Committees.
            
(a)  [On or before the 15th day of April in 
each year, the] The chancellor shall appoint the following standing 
committees and designate the [chairperson and vice-chairperson] 
leadership of each committee:
            
(1)  
Quality.
            
(2) [Higher and Professional 
Education] Higher Education and 
Professional Practice.
            
(3)  Elementary, Middle, Secondary and 
Continuing Education and Vocational and Educational Services for Individuals 
with Disabilities.
            
(4)  Cultural 
Education.
            
(5)  [Professional 
Practice.
            
(6)  Vocational and Educational Services for 
Individuals with Disabilities.
            
(7)]  
Ethics
            
(b)  .  
.  
.
            
(c)  .  
.  
.
            
(d)  The functions of the standing committees 
shall include:
            
(1)  .  
.  .  
            
(2)  Committee on [Higher and Professional 
Education] Higher Education and Professional 
Practice:
            
(i)  develops policy recommendations 
regarding postsecondary education and retraining programs, and develops 
policy recommendations regarding standards of professional conduct, continuing 
competence standards, professional practice issues, professional assistance 
programs, and the disciplinary process, and monitors implementation of such 
functions by the department;
            
(ii)  oversees preparation of the statewide 
plan for the development of postsecondary education and reviews and approves 
amendments to institutional or sectoral master plans for new programs and 
facilities;
            
(iii)  reviews and approves amendments to the 
Rules of the Board of Regents and Regulations of the Commissioner of Education 
pertaining to postsecondary education issues, including academic and 
professional program approval, student and institutional financial aid, 
professional licensure requirements, and the administration of continuing 
professional competence requirements, and amendments relating to professional 
practice and professional conduct; 
            
(iv)  oversees administration of continuing 
competence requirements for professional licensure and registration; 
            
(v)  develops policy recommendations 
concerning professional manpower, examination and licensure issues and 
requirements, including minority access to professional education and licensure; 
            
(vi)  reviews and approves appointments to the 
State boards for regular service (advising on licensure, examinations, practice 
and discipline) for the professions [in conjunction with the Committee on 
Professional Practice];
            
(vii)  reviews and approves the recommendations 
of the Staff Committee on the Professions on applications for waiver of 
licensure requirements;
            
(viii)  monitors the financial conditions of 
postsecondary institutions; 
            
(ix)  develops legislative and budgetary 
proposals for higher and professional education, professional practice and 
professional discipline, and monitors advocacy of such 
proposals;
            
(x)  recommends appointments to advisory 
councils and boards; and 
            
(xi)  seeks input from the public and the 
field concerning postsecondary education policies and practices; and 
            
(xii)  reviews and makes recommendations to the 
full board on incorporation and chartering of higher education institutions and 
organizations, professional organizations, and institutions offering 
professional education programs. 
(xiii)  
reviews and approves appointments to the State Boards for the Professions 
for service on licensure/disciplinary 
panels;
(xiv)  
reviews Regents Review Committee recommendations and proposed consent 
orders and surrenders of license in professional discipline 
cases;
(xv)  
reviews the recommendations of the Staff Committee on the Professions on 
petitions for restoration of a professional license, and; 
(xvi)  
seeks input from the public and the professions concerning professional 
practice and professional discipline policies and 
practices;
            
(3)  Committee on Elementary, Middle, 
Secondary and Continuing Education and Vocational and Educational Services 
for Individuals with Disabilities: 
            
(i)  develops policy recommendations 
regarding elementary, middle and secondary education, workforce preparation and 
continuing education, vocational rehabilitation and special education, 
overall coordination of vocational and educational services for individuals with 
disabilities, and coordination of interagency agreements and 
activities;      
            
(ii)  reviews the monitoring of elementary, 
middle and secondary education and workforce preparation and continuing 
education programs, services, and results;
            
(iii)  monitors State aid programs to 
elementary, middle and secondary schools;
            
(iv)  seeks input from the public and the 
professional field concerning elementary, middle and secondary education and 
workforce preparation and continuing education policies and 
practices;
            
(v)  reviews and approves amendments to the 
Rules of the Board of Regents and Regulations of the Commissioner of Education 
pertaining to elementary, middle and secondary education and workforce 
preparation and continuing education, and amendments relating to vocational 
rehabilitation, special education and related educational services for 
individuals with disabilities;
            
(vi)  reviews the provision of technical 
assistance to elementary, middle and secondary 
schools;
            
(vii)  develops legislative and budgetary 
proposals for elementary, middle and secondary education and workforce 
preparation and continuing education, vocational rehabilitation, special 
education and related educational services for individuals with 
disabilities, [and] monitors the advocacy of such proposals, and leads in 
pressing for legislative and budgetary priorities within the department and with 
the Legislature;
            
(viii)  initiates studies and activities leading 
to the improvement of educational conditions and outcomes for children from 
birth through high school graduation and adults in workforce preparation and 
continuing education programs; and 
            
(ix)  reviews and makes recommendations to the 
full board on incorporation and chartering of institutions and organizations 
proposing to offer prekindergarten, kindergarten, elementary, middle or 
secondary education programs.
            
(x)  monitors the implementation of 
vocational rehabilitation and special education programs and services and of 
interagency agreements;
            
(xi)  reviews the development and 
implementation of the Regents Comprehensive Plan for the Office of Vocational 
and Educational Services for Individuals with Disabilities; and 
            
(xii)  seeks input from the public and 
professional field on policies and practices concerning vocational 
rehabilitation; special education and related educational services for 
individuals with disabilities.
            
(4)  .   .   
.
            
(5)  [Committee on Professional 
Practice:
            
(i)  develops policy recommendations 
regarding standards of professional conduct, continuing competence standards, 
professional practice issues, professional assistance programs, and the 
disciplinary process; 
(ii)  
monitors implementation of such functions by the 
department;
(iii)  
reviews and approves amendments to the Rules of the Board of Regents and 
Regulations of the Commissioner of Education relating to professional practice 
and professional conduct;
(iv)  
reviews and approves appointments to the State Boards for the Professions 
for service on licensure/disciplinary 
panels;
(v)  
reviews Regents Review Committee recommendations and proposed consent 
orders and surrenders of license in professional discipline 
cases;
(vi)  
reviews the recommendations of the Staff Committee on the Professions on 
petitions for restoration of a professional license; 
(vii)  
seeks input from the public and the professions concerning professional 
practice and professional discipline policies and 
practices;
(viii)  
develops legislative and budgetary proposals relating to professional 
practice and professional discipline policies and practices and monitors 
advocacy of such proposals.
(6)  
Committee on Vocational and Educational Services for Individuals with 
Disabilities.  
(i)  
develops policy recommendations regarding vocational rehabilitation and 
special education, overall coordination of vocational and educational services 
to individuals with disabilities, and coordination of interagency agreements and 
activities;
            
(ii)  monitors the implementation of 
vocational rehabilitation and special education programs and services and of 
interagency agreements;
            
(iii)  develops legislative and budgetary 
proposals for vocational rehabilitation, special education and related 
educational services for individuals with disabilities, and leads in pressing 
for legislative and budgetary priorities within the department and with the 
Legislature;
            
(iv)  reviews and approves amendments to the 
rules of the Board of Regents and regulations of the Commissioner of Education 
relating to vocational rehabilitation, special education and related educational 
services for individuals with disabilities;
            
(v)  reviews the development and 
implementation of the Regents Comprehensive Plan for the Office of Vocational 
and Educational Services for Individuals with Disabilities; and 
            
(vi)  seeks input from the public and 
professional field on policies and practices concerning vocational 
rehabilitation; special education and related educational services for 
individuals with disabilities.
            
(7)]  Committee on 
Ethics:
            
(i)  .   .   
.
            
(ii)  .   .   
.
            
(iii)  .   .   
.
            
(iv)  .   .   
.
            
(v)  .   .   
.
            
(vi)  .   .   
.
            
(e)  .   .   
.
            
(f)  Each committee shall meet at the time 
and place designated by its [chairperson] leadership , and notice thereof 
shall be mailed to each member of the committee five days prior to the date of 
such meeting.                                                                                                                      
                                                                                                                                                                             
            
(g)  .   .   
.
            
(h)  .   .   
.
            
2.  Subparagraph (iii) of paragraph (11) of 
subdivision (b) of section 4-1.5 of the Rules of the Board of Regents is 
amended, effective March 18, 2004, as 
follows:
            
(iii)  The commissioner shall transmit the 
appeal papers to a standing subcommittee on accreditation appeals of the 
committee on [higher and professional education] higher education and 
professional practice of the Board of 
Regents.