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- 15 May, 22
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 5.12.22
- 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.
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Thursday, May 12, 2022
Meeting of the Board of Trustees
:10 2.1 Call to Order and Roll Call
2.2 Pledge of Allegiance
1:28 2.3 Adoption of Agenda
3. Study Session – Housing (4:00 – 5:00 p.m.)
1:42 3.1 Review of Terms and Conditions of Financial Transactions – Student Housing Project
4. Recognitions – Associated Students of Napa Valley College (approx. 5:00 – 5:10 p.m.)
46:08 4.1 Resolution Honoring Outgoing Student Trustee
45:15 4.2 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member
53:07 4.3 Associated Students of Napa Valley College Officer Recognition
5. Recognitions (approx. 5:10 – 5:30 p.m.)
1:01:37 5.1 Nursing Program and Resolution in Honor of National Nurses Week
1:27:40 5.2 Outstanding Napa Valley College Storm Athletes 2021-2022
1:06:20 5.3 Phi Theta Kappa Awards for 2021
1:14:08 5.4 Administrative/Confidential Employee of the Year
1:17:24 5.5 Granting of Emeritus Status
1:19:25 5.6 Acknowledgement of Retiring Staff
1:21:10 5.7 Dr. Ed Shenk Excellence in Student Service Award
1:23:59 5.8 McPherson Distinguished Teaching Award 2021-2022
6. Public Comment on Closed Session Items
1:34:19 6.1 Closed Session Public
7. Closed Session (5:30 – 6:30 pm)
7.1 HONORARY DEGREE – Pursuant to Education Code Section 72122
7.2 Conference with Labor Negotiators
7.3 Public Employee Performance Evaluation
8. Return to Public Session (6:30 pm)
1:35:44 8.1 Announcement of Items from Closed Session
1:35:50 9. Public Comment – General
10. General Information/Discussion/Action Items
1:57:24 10.1 Honorary Degree – Timothy O’Connor
1:52:30 10.2 Resolution in Support of LGBTQ+ Community
1:54:40 10.3 Annual Report and Annual Fiscal Report Submissions to Accrediting Commission for Community and Junior Colleges
2:04:25 11. Consent Calendar
11.1 Approval of Consent Calendar
11.2 Proposed Minutes: 04/14/22 Regular Meeting
11.3 Ratify Payroll, 4/29/22
11.4 Human Resources Document of May 5, 2022
11.5 Ratify Financial Documents – April 2022
11.6 BACC Strong Workforce Program Regional Fund Agreement Between Cabrillo Community College District & Napa Valley CCD (Round 6)
11.7 AB 361 Conditions for Virtual Meetings
12. Board Policy Review and Adoption
2:05:43 12.1 First Reading – Board Policy (BP 4060)
2:06:09 12.2 Second Reading – Board Policies (BP 7240, 7250, 7260)
13. Human Resources Information/Discussion/Action Items
2:07:11 13.1 Napa Valley College Faculty Association/CCA/CTA/NEA 2022-2023 Initial Proposal for Negotiations
2:07:32 13.2 Napa Valley Community College District Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA for the Contract Period Beginning July 1, 2022
14. Academic Affairs Information/Discussion/Action
2:07:49 14.1 Curriculum Changes Spring 2022
15. Student Affairs Information/Discussion/Action Items
16. Administrative Services Information/Discussion/Action Items
2:08:52 16.1 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending March 31, 2022 (CCFS-311))
2:13:18 16.2 2021-2022 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Update and Adjusted Budget as of April 30, 2022
2:27:02 16.3 Tax Revenue Anticipated Notes (TRAN) FY 2022-2023
2:31:41 16.4 FCMAT Report
17. Reports
3:28:55 17.2 Associated Students of Napa Valley College Report – Markus Tecson, president
3:30:00 17.3 Classified Senate Report – Danielle Alexander, president
3:31:30 17.4 Classified Association Report – Dixie Larson, president
17.5 Administrative/Confidential Senate Report – Robert Harris, president
3:34:43 17.6 Academic Senate Report – Eileene Tejada, PhD, president
3:37:16 17.7 Faculty Association Report – Kristie Iwamoto, president
3:40:00 17.8 President and Cabinet Reports
18. Board Reports
3:54:04 18.1 Trustee and Board Chair Reports
4:14:19 18.2 Standing Committee & Other Appointment Reports
4:16:20 18.3 Future Agenda Item Requests
19. Continuance of Closed Session (as needed)
20. Announcement of Future Meetings
20.1 05/23/22 SPECIAL MEETING; 06/09/22, REGULAR MEETING
21. Adjournment
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NVC Board of Trustees 4.14.22
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NVC Board of Trustees 6.9.22
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