• 12 Oct, 19
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 10.10.19

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 Regular  Meeting

Thursday, October 10, 2019

1:22        2.2 Pledge of Allegiance

1:48        2.3 Adoption of Agenda

2:06       3.1 Small Business Development Center (SBDC)

18:43     4. Public Comment on Closed Session Items

19:22     5. Closed Session (4:45 p.m. – 5:30 p.m.)

5.1 Conference with Labor Negotiators

5.2 Public Employment

19:46      6.1 Announcement of Items from Closed Session

20:30      7. Public Comment – General

8. Reports

36:46       8.1 Academic Senate Report – Dr. Eileene Tejada, president

43:44       8.2 Administrative/Confidential Senate Report – Robert Harris, president

45:11        8.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

48:50      8.4 Classified Association Report – Valerie Mull, president

49:15       8.5 Classified Senate Report – Martin Shoemaker, president

49:42      8.6 Faculty Association Report – Kristie Iwamoto, president

55:50      8.7 President’s Report

1:20:28        9. Consent Calendar

9.1 Approval of Consent Calendar

9.2 Minutes of the 9/12/19 Regular Meeting (proposed)

9.3 Human Resource Document of October 1, 2019

9.4 Ratify Payroll, 9/30/19

9.5 Ratify Financial Documents

9.6 Appointment of Career Education Advisory Committee Members

10. Academic Affairs Information/Discussion/Action

1:21:04      10.1 Curriculum Changes Fall 2019

1:21:31       10.2 Resolution 19-13: One-time Waiver of Bond Requirement for Sabbatical Leaves

11. Administrative Services Information/Discussion/Action Items

1:22:00       11.1 Housing Update

12. Human Resources Information/Discussion/Action Items

13. Student Affairs Information/Discussion/Action Items

14. General Information/Discussion/Action Items

1:30:15       14.1 2018-2019 Core Indicators Report

1:39:58       14.2 Accreditation Midterm Report

15. Board Policy Review and Adoption

1:47:02      15.1 Second Reading – Board Policies (BP 5015, 7700)

16. Board Reports

2:01:56      16.1 Standing Committee & Other Appointment Reports

2:03:43     16.2 Future Agenda Item Requests

2:18:31      16.3 Trustee and Board Chair Reports

17. Continuance of Closed Session (as needed)

18. Announcement of Future Meetings

18.1 11/14/19, REGULAR MEETING

19. Adjournment