NVC Board of Trustees 4.20.23

00:00                 2.1 Call to Order and Roll Call

:57                       2.2 Pledge of Allegiance

3. Recognitions

3:18                     3.1 Resolution in Honor of Napa Valley College Classified Professionals Including those Who Have Reached 15 Years of Service

6:11                     4. Public Comment on Closed Session Items

6:34      5. Closed Session (4:35 – 6:15 pm)

5.1 Public Employment

5.2 Conference with Labor Negotiators

5.3 Public Employee Performance Evaluation

6:56                    6.1 Announcement of Items from Closed Session

7:40                     7. Public Comment – General

8:40        8.1 Approval of Consent Calendar

8.2 Proposed Minutes: 03/16/23 Regular Meeting

8.3 Ratify Payroll, 3/31/23

8.4 Human Resources Document of April 13, 2023

8.5 Ratify Financial Documents – March 2023

8.6 District Fee Schedule (effective July 1, 2023)

8.7 University of California San Francisco Health (UCSF) Affiliation Agreement (Renewal)

8.8 Curriculum Changes Spring 2023

8.9 International Education Courses 2024

8.10 Land Acknowledgement – Second reading

8.11 Napa Valley Transportation Authority MOU/Cooperation

8.12 AV Upgrades in Building 2000 Classrooms

8.13 Acceptance of Napa Valley College Union of Classified Professionals Initial Proposal for Reopeners

8.14 Adoption of Napa Valley Community College District Initial Proposal for Reopeners with the Napa Valley College Union of Classified Professionals

9. General Information/Discussion/Action Items

9:08                     9.1 State of California Psychiatric Technician Unit 18 Apprenticeship Agreement

13:52                   9.2 Wine and Hospitality Training Center – Update and Naming Opportunities

40:18                   9.3 Annual Report and Annual Fiscal Report Submissions to Accrediting Commission for Community and Junior Colleges

10. Human Resources Information/Discussion/Action Items

11. Student Affairs Information/Discussion/Action Items

11.1 Guaranteed Admission to Sonoma State University

12. Academic Affairs Information/Discussion/Action

13. Administrative Services Information/Discussion/Action Items

1:07:02              13.1 Bookstore Services Contract Award

1:29:46              13.2 2022-2023 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of March 31, 2023

14. Board Policy Review and Adoption

15. Reports

15.2 Associated Students of Napa Valley College Report – Priya Sharma, president

15.3 Classified Senate Report – Danielle Alexander, president

15.4 Classified Association Report – Dixie Larson, president

1:34:57               15.5 Administrative/Confidential Senate Report – Robert Van Der Velde, president

15.6 Academic Senate Report – Eileene Tejada, Ph.D., president

15.7 Faculty Association Report – Kristie Iwamoto, president

16. President and Board Reports

1:38:00              16.1 President and Cabinet Reports

2:06:28              16.2 Standing Committee & Other Appointment Reports

2:08:36              16.3 Future Agenda Item Requests

2:10:49               16.4 Trustee and Board Chair Reports

17. Continuance of Closed Session (as needed)

18.1 05/18/23, REGULAR MEETING

19. Adjournment