NVC Board of Trustees 1.17.19

6. Return to Public Session (approximately 7:00 p.m.)

:01        6.1 Announcement of Items from Closed Session

2:03     6.2 Pledge of Allegiance

2:30     6.3 Adoption of Agenda

7. Administrative Services Information/Discussion/Action Items

4:56      7.1 2017-2018 Napa Valley Community College District Audit Report

13:05    7.2 California Community College Chancellor’s Office Annual Financial 2017-2018 and Budget 2018-2019 311 Report

23:16     8. Public Comment – General

9. Reports

28:47     9.1 Academic Senate Report – Amanda Badgett, president

33:30     9.2 Administrative/Confidential Senate Report – Robert Harris, president

33:35     9.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

9.4 Classified Association Report – Jan Schardt, president

9.5 Classified Senate Report – Martin Shoemaker, president

9.6 Faculty Association Report – Kristie Iwamoto, president

34:45     9.7 President’s Report

10. Approval of Minutes

39:32     10.1 Minutes of the 12/13/18 Regular Meeting (proposed)

39:53     10.2 Minutes of the 1/10/19 Special Meeting (proposed)

11. Consent Calendar

40:08     11.1 Approval of Consent Calendar

11.2 2019 Napa-Sonoma Small Business Development Center Funding

11.3 California State Preschool Program CSPP-8323-01 & 02 & General Child Care & Dev Programs CCTR-8148 – 01 & 02

11.4 The 2018 Dwight David Eisenhower Community Colleges Fellowship Program

11.5 New AMR (American Medical Response) Contract- Umbrella contract for all Northern California AMR

11.6 Human Resource Document of January 8, 2019

11.7 Ratify Financial Documents

11.8 Ratify Payroll, 12/28/2018

12. Academic Affairs Information/Discussion/Action

12.1 Accelerating Entrepreneurs in Community Colleges Using The Pop-up Model & Experiential Learning

44:05     13. Human Resources Information/Discussion/Action Items

15. General Information/Discussion/Action Items

44:18     15.1 CCCT Board Nominations

47:17     16. Board Policy Review and Adoption

16.1 Second Reading – Board Policies

17. Board Reports

48:38     17.1 Standing Committee & Other Appointment Reports

52:41     17.2 Future Agenda Item Requests

1:00:06  17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19.1 02/13/19, REGULAR MEETING

20. Adjournment