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- 24 Nov, 16
- by Napa Valley College
- in Napa Valley College Board of Trustees Meetings
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NVC Board of Trustee Meeting 1.12.17
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Thursday, January 12, 2017
Regular Meeting
Napa Valley Community College District
REGULAR MEETING OF THE BOARD OF TRUSTEES
0:44 6.1 Announcement of Items from Closed Session
4:04 6.2 Pledge of Allegiance
4:30 6.3 Adoption of Agenda
7.1 Public Comment & Guidelines – At this time, the board will devote a total of up to fifteen minutes for comments to the Board of Trustees regarding any subject NOT APPEARING AS AN AGENDA ITEM FOR THIS MEETING but over which the board has jurisdiction. The public may ask the board to place an item related to the business of the District on a future board agenda. No action or discussion will occur at this time on such items. Individuals will be limited to a five minute presentation. At this time, the Board Chair will poll those in attendance regarding their intent to speak on any item on the agenda.
8.1 Academic Senate Report – Amanda Badgett, president
14:12 8.2 Administrative/Confidential Senate Report – Ken Arnold, president
15:34 8.3 Associated Students of Napa Valley College Report – Gabriel Sanchez, president
19:02 8.4 Classified Association Report – Jan Schardt, president
19:11 8.5 Classified Senate Report – Teulia Huerta, president
21:56 8.6 Faculty Association Report – Kristie Iwamoto, president
23:25 & 39:55 9.1 Napa Valley College Foundation Report
41:45 11.1 Core Indicators Report 2015-2016
1:01:14 12.1 Approval of Consent Calendar
12.2 Human Resources Document of Tuesday, January 3, 2017
12.3 Ratify Payroll, 12/31/16
12.4 Approval of Memorandum of Understanding between Napa Valley College and North Bay Industries
12.5 Approval of Memorandum of Understanding between Napa Valley College and Old Adobe Developmental Services
12.6 Approval of Affiliation Agreement between Napa Valley College and St. Joseph Health System
1:01:;34 13.1 Ratify Financial Documents
1:02:15 13.2 2017-2018 Nonresident Tuition
1:05:03 13.3 Keenan & Associates Employee Benefits Consulting Services Agreement
1:12:42 13.4 CCCT Board Nominations
1:15:39 13.5 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors
1:18:32 13.7 BY ADDENDUM: Approve Curriculum
14.1 Appoint Trustee Members to Board Committees
14.2 Standing Committee & Other Appointment Reports
14.3 Trustee and Board Chair Reports
16.1 CORRECTION: 2/9/17, REGULAR MEETING
17. Adjournment
NVC Board of Trustees Meeting 12.8.16
ICYMI Jeannie Donohoe, Director of GAME in this Lexus Short Film Series at the Napa Valley Film Festival
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