NVC Board of Trustees 1.18.22

00:00            2.3 Return to Public Session (5:30 pm)

00:03            5.1 Announcement of Items from Closed Session

6. Public Employment

1:58              6.1 Consideration to enter into an employment agreement

7. Public Hearing

5:03              7.1 Redistricting

58:00            8. Public Comment – General

9. Reports

59:50            9.2 Academic Senate Report – Eileene Tejada, PhD, president

1:04:03        9.3 Administrative/Confidential Senate Report – Robert Harris, president

1:06:12        9.4 Associated Students of Napa Valley College Report – Markus Tecson, president

1:07:18        9.5 Classified Association Report – Dixie Larson, president

1:07:49        9.6 Classified Senate Report – Danielle Alexander, president

1:09:14        9.7 Faculty Association Report – Kristie Iwamoto, president

10. General Information/Discussion/Action Items

1:13:07       10.1 President and Cabinet Reports

1:51:48       10.2 Recognition of Service – Board Chair/President

1:55:24       10.3 Appoint Trustee Members to Board Committees

1:58:24       10.4 Appoint Trustee Member to District Auxiliary Services Foundation Board of Directors

2:00:14       10.5 Appoint Trustee Member to Viticulture and Winery Technology Foundation Board of Directors

1:59:24       10.6 Appoint Trustee Member to the Napa Valley College Foundation Board of Directors

2:01:07       10.7 Board Goals

2:20:38       10.8 CCCT Board Nominations

11. Academic Affairs Information/Discussion/Action

12. Consent Calendar

2:23:08       12.1 Approval of Consent Calendar

12.2 Proposed Minutes: 11/10/21 Special Meeting; 12/9/21 Special Meeting; 12/09/21 Regular and Organizational Meeting; 12/30/21 Special Meeting

12.3 Human Resources Document of 1/11/2022

12.4 Approve December 30, 2021 payroll

12.5 Ratify Financial Documents – December 2021

12.6 Signature Authorizations

12.7 Crestwood Behavioral Health MOU

12.8 Community Education Courses

12.9 Dominican University of California Agreement

12.10 2022-2023 Nonresident Tuition Fee

12.11 AB 361 Conditions for Virtual Meetings

13. Administrative Services Information/Discussion/Action Items

2:19:01     13.1 Unrestricted General Fund 11 (operating fund) 2021-2022 Revenue and Expenditure Update

2:45:26     13.2 California Community College Chancellor’s Office Quarterly Financial Status Report for the period ending December 31, 2021 (CCFS-311)

2:50:49     13.3 2022-2023 State Budget Update

2:59:57     13.4 Unrestricted General Fund 11 (operating fund) 2022-2023 Revenue and Expenditure Projections

14. Human Resources Information/Discussion/Action Items

15. Student Affairs Information/Discussion/Action Items

16. Board Policy Review and Adoption

3:22:19     16.1 Second Reading – Board Policy (BP 4300)

17. Board Reports

3:35:11     17.1 Standing Committee & Other Appointment Reports

3:38:45     17.2 Future Agenda Item Requests

3:39:50     17.3 Trustee and Board Chair Reports

19. Announcement of Future Meetings

19.1 02/10/21, REGULAR MEETING

20. Adjournment