• 17 Mar, 23
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 3.16.23

• 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, March 16, 2023
Meeting of the Board of Trustees

00:00            2.1 Call to Order and Roll Call

:53                  2.2 Pledge of Allegiance

1:23                2.3 Adoption of Agenda

1:36                3. Public Comment on Closed Session Items

1:55                4. Closed Session (4:30 – 5:30 pm)

4.1 Conference with Labor Negotiators

4.2 Public Employee Performance Evaluation

2:22               5.1 Announcement of Items from Closed Session

2:35               6. Public Comment – General

7. Consent Calendar

3:27               7.1 Approval of Consent Calendar

7.2 Proposed Minutes: 02/16/23 Regular Meeting AND 2/18/23 Board Retreat

7.3 Human Resources Document of March 13, 2023

7.4 Ratify Payroll, 2/28/23

7.5 Ratify Financial Documents – February 2023

7.6 Curriculum Changes Spring 2023

7.7 Faculty Sabbatical Request for 2023-24

7.8 MOU Between VIDAS and NVC 2023

8. General Information/Discussion/Action Items

4:04             8.1 Land Acknowledgement – First reading

26:25          8.2 2023 CCCT Board Election Packet

27:42          8.3 Revision of Calendar of Regular Meetings

9. Human Resources Information/Discussion/Action Items

28:44          9.1 Napa Valley Community College District Initial Proposal for Reopeners with the Napa Valley College Union of Classified Professionals

29:00          9.2 Napa Valley College Union of Classified Professionals Initial Proposal for Reopeners

10. Student Affairs Information/Discussion/Action Items

11. Academic Affairs Information/Discussion/Action

12. Administrative Services Information/Discussion/Action Items

29:18           12.1 2022-2023 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Update and Adjusted Budget

48:44          12.2 Napa Valley Transit Authority

57:30           12.3 Apple Financial Leasing

13. Board Policy Review and Adoption

1:03:02       13.1 Board Policy New and Revised – 2nd Reading (BP 3433, BP 6300)

14. Reports

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

1:11:26        14.3 Classified Senate Report – Danielle Alexander, president

14.4 Classified Association Report – Dixie Larson, president

1:94:35       14.5 Administrative/Confidential Senate Report – Robert Van Der Velde, president

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

1:08:59       14.7 Faculty Association Report – Kristie Iwamoto, president

15. President and Board Reports

1:18:27       15.1 President and Cabinet Reports

1:24:20      15.2 Standing Committee & Other Appointment Reports

1:32:19       15.3 Future Agenda Item Requests

1:32:41       15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 04/20/23, REGULAR MEETING

1:39:53     18. Adjournment