NVC Board of Trustee Meeting 1.12.17

6. Return to Public Session (approximately 5:30 p.m.)

0:44   6.1 Announcement of Items from Closed Session

4:04   6.2 Pledge of Allegiance

4:30   6.3 Adoption of Agenda

 
6:10   7. Public Comment – General

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. Constituent Group Reports

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 

 24:06   9.2 President’s Cabinet Reports
 31:35   9.3 President’s Report
36:01   9.4 Public Information Office Report
10. Approval of Minutes
41:21   10.1 Minutes of the 12/8/16 Regular & Annual Organizational Meeting (proposed)
11. Information/Discussion Items

41:45   11.1 Core Indicators Report 2015-2016

 53:10   11.2 Accreditation Update
12. Consent Calendar
13. Action Items

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

 1:17:20   13.6 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors

1:18:32   13.7 BY ADDENDUM: Approve Curriculum

1:24:28   14. Board Reports

14.1 Appoint Trustee Members to Board Committees

14.2 Standing Committee & Other Appointment Reports

14.3 Trustee and Board Chair Reports

15. Continuance of Closed Session (as needed)
 
2:01:24   16. Announcement of Future Meetings

16.1 CORRECTION: 2/9/17, REGULAR MEETING

17. Adjournment

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