NVC Board of Trustees 9.8.22

 
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print logoThursday, September 8, 2022
Meeting of the Board of Trustees

00:00            2.1 Call to Order and Roll Call

:51                  2.2 Pledge of Allegiance

3:00              2.3 Adoption of Agenda

4:00              3. Public Comment on Closed Session Items

4. Closed Session (4:30 – 6:00 pm)

4.1 Conference with Labor Negotiators

4.2 Public Employee Performance Evaluation

5. Return to Public Session (6:00 pm)

4:42              5.1 Announcement of Items from Closed Session

4:43              6. Public Comment – General

7. Public Hearing

28:33           7.2 Public Hearing – Napa Valley CCD 2022-2023 Adoption (Final) Budget

8. Recognition

12:37           8.1 Recognition of Newly Tenured Faculty

9. General Information/Discussion/Action Items

1:07:38      9.1 Structures for Mission, Vision, and Values Statements

1:11:03        9.2 College Update for Accreditation

1:25:05       9.3 Update on Integrated Institutional Planning

10. Consent Calendar

1:34:38     10.1 Approval of Consent Calendar

10.2 Proposed Minutes: 08/11/22 Regular Meeting

11. Board Policy Review and Adoption

1:35:48          11.1 Review of Board Policy Manual Chapter 2 – Board of Trustees

12. Administrative Services Information/Discussion/Action Items

1:38:16          12.1 Update on FCMAT Report

13. Student Affairs Information/Discussion/Action Items

14. Human Resources Information/Discussion/Action Items

15. Academic Affairs Information/Discussion/Action

16. Reports

16.2 Associated Students of Napa Valley College Report – Kari Fix, president

1:41:03        16.3 Classified Senate Report – Danielle Alexander, president

1:44:52       16.4 Classified Association Report – Dixie Larson, president

1:46:07       16.5 Administrative/Confidential Senate Report – Robert Van Der Velde, president

1:48:58       16.6 Academic Senate Report – Eileene Tejada, Ph.D., president

1:53:29       16.7 Faculty Association Report – Kristie Iwamoto, president

17. President and Board Reports

1:57:58       17.1 President and Cabinet Reports

2:14:08       17.2 Standing Committee & Other Appointment Reports

2:15:58       17.3 Future Agenda Item Requests

2:26:42      17.4 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 10/13/22, REGULAR MEETING

20. Adjournment