12 Feb, 17
by Napa Valley College
in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustee Meeting 3.9.17

Thursday, March 9, 2017

Regular Meeting

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

6. Return to Public Session

6. Return to Public Session (approximately 5:30 p.m.)

0:16 6.1 Announcement of Items from Closed Session

:30 6.2 Pledge of Allegiance

1:01 6.3 Adoption of Agenda

2:59 6.4 Trustee Recognition – Past-President Michael Baldini

8:16 7. Public Comment – General

8. Constituent Group Reports

13:08 8.1 Academic Senate Report – Amanda Badgett, president

8.2 Administrative/Confidential Senate Report – Ken Arnold, president

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

17:03 8.6 Faculty Association Report – Kristie Iwamoto, president

9. Superintendent/President Report

9.1 Napa Valley College Foundation Report

18:41 9.2 President’s Cabinet Reports

9.3 President’s Report

28:03 9.4 Public Information Office Report

10. Approval of Minutes

29:22 10.1 Minutes of the 2/09/17 Regular Meeting (proposed)

31:10 10.2 Facilities Master Plan

11. Information/Discussion Items

1:02:04 11.1 NVC Foundation Update on Viticulture and Winery Technology Program Support

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PART TWO

:04 11.2 College Housing Overview

1:04:50 11.3 Discussion – National Immigration Policy

1:32:42 11.4 Board Policy Manual Chapter 2 Administrative Regulation

12. Consent Calendar

12.1 Approval of Consent Calendar

12.3 Human Resources Document of Tuesday, February 28, 201

1:41:06 13.1 Napa Valley College Foundation Capital Campaign

1:44:01 13.2 2017 Accreditation Follow-Up Report

2:07:00 13.3 Quarterly Financial Status of Income and Expenditures for the period ending December 31, 2016

13.4 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending December 31, 2016 (CCFS-311Q

2:08:54 13.5 Fiscal Health Checklist for the period ended December 31, 2016

2:10:00 13.6 Ratify Financial Documents

2:11:00 13.7 Curriculum Changes – February 2017

2:12:49 13.8 CCCT Board Election

2:14:26 13.9 Board Policy Manual – 2nd Reading and Adoption of new, revised, or to-be repealed policies

2:24:21 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)

16. Announcement of Future Meetings

16.1 4/20/17 Regular Meeting

17. Adjournment

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NVC Board of Trustee Meeting 2.9.17

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