- 09 Mar, 19
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 3.13.19
Instructions:
- Click on Player to listen to the indicated meeting.
- Note that the Agenda will indicate the time in the meeting that the item is discussed. You may click on the player at any particular time.
Thursday, March 13, 2019
Regular Meeting
:01 5.1 Announcement of Items from Closed Session
:44 5.2 Pledge of Allegiance
1:12 5.3 Adoption of Agenda
1:24 6. Public Comment – General
4:46 7.1 Overview of NVC Athletics and Physical Education Programs
8. Reports
1:00:00 8.1 Academic Senate Report – Amanda Badgett, president
1:04:00 8.2 Administrative/Confidential Senate Report – Robert Harris, president
1:06:00 8.3 Associated Students of Napa Valley College Report – Rafael Manzo, president
8.4 Classified Association Report – Jan Schardt, president
1:13:00 8.5 Classified Senate Report – Martin Shoemaker, president
1:15:00 8.6 Faculty Association Report – Kristie Iwamoto, president
1:15:30 8.7 President’s Report
1:23:25 9.1 Minutes of the 2/13/19 Regular Meeting (proposed)
1:23:42 10. Consent Calendar
10.1 Approval of Consent Calendar
10.2 Memorandum of Understanding (MOU) between Napa Valley College Mathematics, Engineering, Science Achievement Program and Kaiser Permanente Northern California
10.3 Sonoma Valley Hospital Agreement
10.4 Human Resource Document of March 5, 2019
10.5 Ratify Financial Documents
10.6 Ratify Payroll, 02/28/19
11. Academic Affairs Information/Discussion/Action
1:26:22 11.1 Curriculum Changes Spring 2019
12. Administrative Services Information/Discussion/Action Items
13. Human Resources Information/Discussion/Action Items
14. Student Affairs Information/Discussion/Action Items
1:26:54 14.1 Associated Students of Napa Valley College (ASNVC) Elections
15. General Information/Discussion/Action Items
1:46:15 15.1 California AB 30 and SB 291
1:49:48 15.2 CCCT Board Election
1:53:40 15.3 Superintendent/President Out of State Travel for Conference
16. Board Policy Review and Adoption
1:54:12 16.1 Project Update
1:57:23 16.2 First Reading – Board Policies (BP 2510, 5200, BP 5210, BP 5510)
1:58:30 16.3 Second Reading – Board Policies (BP 3505, BP 3520, BP 3540)
17. Board Reports
2:00:19 17.1 Standing Committee & Other Appointment Reports
2:05:24 17.2 Future Agenda Item Requests
2:08:49 17.3 Trustee and Board Chair Reports
18. Continuance of Closed Session (as needed)
19. Announcement of Future Meetings
19.1 04/11/19, REGULAR MEETING
20. Adjournment
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