11 Feb, 17
by Jeff Schechtman
in Napa Valley College Board of Trustees Meetings
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NVC Board of Trustee Meeting 2.9.17

Thursday, February 9, 2017

Regular Meeting

Napa Valley Community College District
REGULAR MEETING OF THE BOARD OF TRUSTEES

6. Return to Public Session (approximately 6:30 p.m.)

00:00 6.1 Announcement of Items from Closed Session

0:28 6.2 Pledge of Allegiance

0:54 6.3 Adoption of Agenda

1:52 7.1 Public Comment

8. Constituent Group Reports

16:55 8.1 Academic Senate Report – Amanda Badgett, president

20:36 8.2 Administrative/Confidential Senate Report – Ken Arnold, president

22:00 8.3 Associated Students of Napa Valley College Report – Gabriel Sanchez, president

8.4 Classified Association Report – Jan Schardt, president

8.5 Classified Senate Report – Teulia Huerta, president

8.6 Faculty Association Report – Kristie Iwamoto, president

9. Superintendent/President Report

9.1 Napa Valley College Foundation Report

23:00 9.2 President’s Cabinet Reports

34:41 9.3 President’s Report

45:39 9.4 Public Information Office Report

10. Approval of Minutes

46:55 10.1 Minutes of the 1/12/17 Regular Meeting (proposed)

11. Information/Discussion Items

48:50 11.1 Independent League Baseball at NVC – Agenda Item Requested by Member of the Public

1:37:04 11.2 Curriculum Development Overview – How an Idea Becomes a Course

2:06:37 11.3 District Auxiliary Services Foundation Audit Report for the period ending June 30, 2016

11.4 Viticulture Winery Technology Audit Report ending June 30, 2016

1:17:38 11.5 Accreditation Update

1:25:34 11.6 2015-2016 Progress Report

2:22:22 11.7 Board Policy Manual – First Reading of new, revised, or to-be retired policies

12. Consent Calendar

2:29:33 12.1 Approval of Consent Calendar

2:44:22 12.2 Ratify Payroll for 1/31/17

13. Action Items

2:32:26 13.1 American Canyon Family Resource Center Agreement

2:40:53 13.2 Human Resources Document of Tuesday, January 31, 2017

13.3 Ratify Financial Documents

2:45:30 13.4 Faculty Sabbatical Leave Requests for 2017-2018

2:46:50 13.5 2017-2018 Academic Personnel Status Document

2:47:38 13.6 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending December 31, 2016 (CCFS-311Q)

13.7 San Francisco VA Health Care System Memorandum of Agreement

2:49:46 14. Board Reports

14.1 Standing Committee & Other Appointment Reports

14.2 Ad Hoc Committee Reports

14.3 Trustee and Board Chair Reports

15. Continuance of Closed Session (as needed)

15.1 Announcement of Items from Continued Closed Session (as needed)

16. Announcement of Future Meetings

16.1 3/9/17 Regular Meeting

17. Adjournment

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NVC Board of Trustee Meeting 3.9.17