• 18 Jan, 23
• by Jeff Schechtman
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 1.17.23

00:00           2.1 Call to Order and Roll Call

1:06              2.2 Pledge of Allegiance

1:42              2.3 Adoption of Agenda

3. Recognitions

2:00            3.1 Trustee Emeritus

   3.2 Honoring Outgoing Trustee Michael Baldini

23:36          4. Public Comment on Closed Session Items

5. Closed Session (4:45 – 5:30 pm)

5.1 Public Employee Performance Evaluation

6. Return to Public Session (5:30 pm)

23:50           6.1 Announcement of Items from Closed Session

23:55           7. Public Comment – General

8. Consent Calendar

24:38           8.1 Approval of Consent Calendar

8.2 Proposed Minutes: 12/15/22 Regular Meeting

8.3 Ratify Payroll, 12/31/22

8.4 Human Resources Document of January 11, 2023

8.5 Ratify Financial Documents – December 2022

8.6 University of California Davis Health Training Agreement

8.7 2023-2024 Continued Funding Application (CFA) for NVC’s General Child Care & Development Programs (CCTR) Contract

8.8 Napa County Agreement #230283B on behalf of Napa County Library and Napa Valley College

8.9 California Adult Education Program (CAEP)

8.10 Resolution Signature Authorization – Revision for James Reeves

8.11 AB 361 Conditions for Virtual Meetings

9. General Information/Discussion/Action Items

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

42:14             13.1 2021-2022 Napa Valley Community College District Audit Report

26:14             13.2 2022-2023 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of December 31, 2022

14. Organizational Items

34:56            14.1 Appoint Trustee Members to Board Committees

40:12             14.2 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors

41:01             14.3 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors

41:37            14.4 Appoint Trustee Member to the Napa Valley College Foundation Board of Directors

15. Board Policy Review and Adoption

16. Reports

16.1 Guidelines for Reports

16.2 Associated Students of Napa Valley College Report – Priya Sharma, president

16.3 Classified Senate Report – Danielle Alexander, president

16.4 Classified Association Report – Dixie Larson, president

1:08:50        16.5 Administrative/Confidential Senate Report – Robert Van Der Velde, president

16.6 Academic Senate Report – Eileene Tejada, Ph.D., president

16.7 Faculty Association Report – Kristie Iwamoto, president

17. President and Board Reports

1:16:12         17.1 President and Cabinet Reports

17.2 Standing Committee & Other Appointment Reports

17.3 Future Agenda Item Requests

1:33:50       17.4 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 02/16/23, REGULAR MEETING

20. Adjournment