- 25 Apr, 20
- by Jeff Schechtman
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 4.23.20
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, April 23, 2020
Regular Meeting of the Board of Trustees
4:30 p.m. Call to Order and Closed Session – This meeting is being conducted remotely. Please open the agenda for instructions.
5:30 p.m. (approximate time) Return to Public Session
5. Return to Public Session (approximately 5:30 p.m.)
:03 5.1 Announcement of Items from Closed Session
1:08 6. Public Comment – General
7. Public Employment
1:19 7.1 Consideration to enter into an employment agreement
8. Presentations
3:57 8.1 Campus Student Housing Project Update
1:00:55 8.2 State of the College
9. Reports
1:17:44 9.1 Academic Senate Report – Dr. Eileene Tejada, president
1:20:00 9.2 Administrative/Confidential Senate Report – Robert Harris, president
9.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president
9.4 Classified Association Report – Valerie Mull, president
9.5 Classified Senate Report – Martin Shoemaker, president
1:23:20 9.6 Faculty Association Report – Kristie Iwamoto, president
1:25:42 9.7 President and Cabinet Reports
1:37:51 9.8 Update on 2019-2020 Budget
1:57:10 10. Consent Calendar
10.1 Approval of Consent Calendar
10.2 Minutes of the 3/12/20 Regular Meeting and 3/16/20 Special Meeting (proposed)
10.3 Ratify Financial Documents – March 2020
10.4 Ratify Payroll, 3/31/20
10.5 Human Resources Document of April 16, 2020
10.6 One-year agreement with CWDL for the review and audit of District records for the Fiscal Year Ending June 30, 2020.
10.7 Amendment to contract with Marin General Hospital
11. Academic Affairs Information/Discussion/Action
1:58:16 11.1 Curriculum Changes Spring 2020
12. Administrative Services Information/Discussion/Action Items
1:59:23 12.1 2018-2019 Napa Valley Community College District Audit Report
13. Human Resources Information/Discussion/Action Items
14. Student Affairs Information/Discussion/Action Items
15. General Information/Discussion/Action Items
2:02:10 15.1 Guided Pathways
16. Board Policy Review and Adoption
2:23:26 16.1 Second Reading – Board Policy (BP 3570, 3820, 5030, 5070, 5205, 6700)
16.2 Repeal of Board Policy D1130 – Removed from agenda
17. Board Reports
2:25:56 17.1 Standing Committee & Other Appointment Reports
2:34:57 17.2 Future Agenda Item Requests
2:35:06 17.3 Trustee and Board Chair Reports
18. Continuance of Closed Session (as needed)
19. Announcement of Future Meetings
19.1 5/14/20, REGULAR MEETING
20. Adjournment
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Special Meeting of NVC Board of Trustees 3.16.20
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