• 20 Jun, 23
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 6.15.23 (Partial)

:02           2.1 Call to Order and Roll Call

:59           2.2 Pledge of Allegiance

1:26         2.3 Land Acknowledgement

2:37         2.4 Adoption of Agenda

2:56          3. Public Comment on Closed Session Items

2:57        4. Closed Session (4:30 – 5:30 pm)

4.1 With respect to every item of business to be discussed in closed session pursuant to Section 54957, PUBLIC EMPLOYMENT

4.2 Public Employee Performance Evaluation

5. Return to Public Session (5:30 pm)

3:20         5.1 Announcement of Items from Closed Session

4:10         6. Public Comment – General

7. Consent Calendar

9:48   7.1 Approval of Consent Calendar

7.2 Human Resources Document of June 12, 2023

7.3 Ratify Payroll, 5/31/23

7.4 Ratify Financial Documents – May 2023

7.5 Proposed Minutes: 05/18/23 Regular Meeting AND 06/05/23 Board Retreat

7.6 MarinHealth Medical Center Amendment

7.7 American Canyon Family Resource Center Consultant Services Agreement

7.8 Mentis MOU

7.9 2024-2025 Academic Calendar (Fall/Spring/Summer)

7.10 Pacific Gas and Electric Company Easement Deed

7.11 Authorization to Sign on Behalf of the Governing Board

8. General Information/Discussion/Action Items

10:35       8.1 Board Goals 2023-2024

9. Human Resources Information/Discussion/Action Items

10. Student Affairs Information/Discussion/Action Items

11. Academic Affairs Information/Discussion/Action

12. Administrative Services Information/Discussion/Action Items

11:57        12.1 River Trail Village Housing Report

38:01        12.2 Summary of the Governor’s May Budget Revise

42:46        12.3 2022-2023 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of May 31, 2023

12.4 Cash Flow Analysis

12.5 2023-2024 Tentative Budget

12.6 Resolution for Establishing 2023-2024 Appropriations (“Gann”) Limit

12.7 Resolution for Proposition 30 – Education Protection Account Spending Plan

12.8 Five-Year Capital Outlay and Construction Plan

13. Board Policy Review and Adoption

14. Reports

14.1 Guidelines for Reports

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

14.3 Classified Senate Report – Danielle Alexander, president

14.4 Classified Association Report – Dixie Larson, president

14.5 Administrative Senate Report – Cristine Tapia, president

14.6 Academic Senate Report – Matthew Kronzer, president

14.7 Faculty Association Report – Kristie Iwamoto, president

15. President and Board Reports

15.1 President and Cabinet Reports

15.2 Standing Committee & Other Appointment Reports

15.3 Future Agenda Item Requests

15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 07/20/23, REGULAR MEETING

18. Adjournment