![](/wp-content/uploads/2018/09/Library-Exterior-Photo.jpg)
- 12 Aug, 23
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
-
0
-
0
NVC Board of Trustees 8.10.23
- 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, August 10, 2023
Meeting of the Board of Trustees
5. Return to Public Session
:04 5.1 Announcement of Items from Closed Session
6. Public Comment – General
:20 6.1 Public Comment
7. Consent Calendar
1:11 7.1 Approval of Consent Calendar
7.2 Proposed Minutes: 07/20/23 Regular Meeting
7.3 Ratify Financial Documents – July 2023
7.4 Ratify Payroll, 7/31/23
7.5 Human Resources Document of August 10, 2023
7.6 Abode Services Contract
7.7 Child Start, Inc. Contract
7.8 Medic Ambulance Field Internship Agreement
7.9 Cooperative Agreement No. 23-Puente-CC-48 between The Regents of the University of California and Napa Valley College (FY 2023-2026)
8. General Information/Discussion/Action Items
9. Human Resources Information/Discussion/Action Items
10. Student Affairs Information/Discussion/Action Items
11. Academic Affairs Information/Discussion/Action
1:40 11.1 Educational Master Plan Consultant
6:31 11.2 Report on Career Education Biennial Review
12. Administrative Services Information/Discussion/Action Items
24:32 12.1 Ellucian Managed Services Work Order
34:01 12.2 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of July 31, 2023
13. Board Policy Review and Adoption
14. Reports
14.2 Associated Students of Napa Valley College Report Priya Sharma, president
39:35 14.3 Classified Senate Report Danielle Alexander, president
14.4 Classified Association Report – Jessenia Cota, president
43:40 14.5 Administrative/Confidential Senate Report Cristine Tapia, president
45:38 14.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
14.7 Faculty Association Report Kristie Iwamoto, president
15. President and Board Reports
45:27 15.1 President and Cabinet Reports
1:04:06 15.2 Standing Committee & Other Appointment Reports
1:04:46 15.3 Future Agenda Item Requests
1:04:55 15.4 Trustee and Board Chair Reports
16. Continuance of Closed Session (as needed)
17. Announcement of Future Meetings
17.1 09/14/23, REGULAR MEETING
1:08:24 18. Adjournment
Previous Post
2023 Napa Valley Writers Conference
Next Post
NVC Board of Trustees 9.14.23
Recent Programs
- NVC Board of Trustees 8.15.24 August 16, 2024
- NVC Board of Trustees 7.18.24 July 22, 2024
- NVC Board of Trustees 6.13.24 June 17, 2024
- NVC Board of Trustees 5.16.24 May 18, 2024
- NVC Board of Trustees 4.18.24 April 19, 2024