• 09 Apr, 21
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 4.8.21

• Note that the Agenda will indicate the time in the meeting that the item is discussed. You may click on the player at any particular time.

Thursday, April 8, 2021

Meeting of the Board of Trustees

:08             2. Call to Order (4:30 p.m.)

:11              2.2 Pledge of Allegiance

1:16           2.3 Adoption of Agenda

3. Recognition (4:30 – 4:45 p.m)

2:17           3.1 Resolution in Honor of Napa Valley College Classified Professionals

15:16         4. Public Comment on Closed Session Items

5. Closed Session (4:45 – 6:15 p.m.)

5.1 Public Employee Discipline/Dismissal/Release

5.2 Complaint(s) or charge(s) against public employee

5.3 Conference with Labor Negotiators

5.4 Conference with Real Property Negotiators

5.5 Public Employee Evaluation

16:20          6.1 Announcement of Items from Closed Session

17:02           7. Public Comment – General

8. Reports

                      8.1 Academic Senate Report – Dr. Eileene Tejada, president

18:41           8.2 Administrative/Confidential Senate Report – Robert Harris, president

21:17           8.3 Associated Students of Napa Valley College Report – Yusbi Jimenez, president

26:30          8.4 Classified Association Report – Valerie Mull, president

28:44          8.5 Classified Senate Report – Martin Shoemaker, president

                      8.6 Faculty Association Report – Kristie Iwamoto, president

29:50          8.7 President and Cabinet Reports

9. Presentation

1:00:58       9.1 State of the College

1:20:45       10. Consent Calendar

10.1 Approval of Consent Calendar

10.2 Minutes of the 3/11/20 Regular Meeting (proposed)

10.3 Human Resources Document of April 1, 2021

10.4 Ratify Payroll, 3/31/2021

10.5 Ratify Financial Documents – March 2021

10.6 Marin County Fire MOU

10.7 National University Affiliation Agreement

11. Academic Affairs Information/Discussion/Action

1:21:50         11.1 Curriculum Changes Spring 2021

12. Administrative Services Information/Discussion/Action Items

1:22:55        12.1 Update on Campus Student Housing Project

1:26:15         12.2 Authorization to Name NVC Campus Student Housing Facility

13. Human Resources Information/Discussion/Action Items

14. Student Affairs Information/Discussion/Action Items

15. General Information/Discussion/Action Items

1:28:57         15.1 Guided Pathways

1:49:32         15.2 Support for Legislation

16. Board Policy Review and Adoption

17. Board Reports

1:52:48          17.1 Standing Committee & Other Appointment Reports

1:58:10           17.2 Future Agenda Item Requests

2:00:00          17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 5/13/21 Meeting

20. Adjournment