- 30 Apr, 18
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 5.10.18
Instructions:
- Click on Player to listen to the indicated meeting.
- Note that the Agenda will indicated the time in the meeting that the item is discussed. You may click on the player at any particular time.
Thursday, May 10, 2018
Regular Meeting
Napa Valley Community College District
Part 1
1:08 2.1 Call to Order and Roll Call
3. Associated Students of Napa Valley College
16:18 3.1 Resolution Honoring Outgoing Student Trustee
1:56 3.2 Annual Review and Approval of Privileges Granted to the Student Trustee and Included in Board Policy BP 2015 – Student Member
3:38 3.3 Swearing-In of Student Trustee
6:45 3.4 Associated Students of Napa Valley College Officer Recognition
4. Recognition
9:41 4.1 Outstanding Napa Valley College Storm Athletes 2017-2018
20:46 4.2 Phi Theta Kappa Awards for 2017-2018
25:43 4.3 Resolutions Honoring Faculty Members Retiring in 2017/2018
55:15 4.4 Faculty Emeritus 2017-2018
56:29 4.5 McPherson Distinguished Teaching Award 2017-18
1:03:20 4.6 Presentation on the Nursing Program and Resolution in Honor of National Nurses Week
1:16:35 4.7 Special Recognition of Community Education Chef Barbara Alexander
1:23:19 4.8 Student Ambassador Appreciation
Part 2
7. Return to Public Session
:10 7.1 Announcement of Items from Closed Session
1:40 7.2 Pledge of Allegiance
2:12 7.3 Adoption of Agenda
8. Public Hearing
2:52 8.1 Public Hearing — Napa Valley College Faculty Association/CCA/CTA/NEA 2018-2019 Initial Proposal for Negotiations
3:25 9. Public Comment – General
10. Constituent Group Reports
13:46 10.1 Academic Senate Report – Amanda Badgett, president
16:16 10.2 Administrative/Confidential Senate Report – Ken Arnold, president
18:57 10.3 Associated Students of Napa Valley College Report – Rafael Manzo, president
10.4 Classified Association Report – Jan Schardt, president
10.5 Classified Senate Report – Michael Rayford, president
26:52 10.6 Faculty Association Report – Kristie Iwamoto, president
11. Superintendent/President Report
28:27 11.1 Napa Valley College Foundation Report
31:13 11.2 President’s Cabinet Reports
40:57 11.3 Public Information Officer Report
44:31 11.4 President’s Report
12. Approval of Minutes
52:22 12.1 Minutes of the 4/12/18 Regular Meeting (proposed)
13. Information/Discussion Items
52:40 13.1 Bond Feasibility – Project List for Facilities Master Plan
1:55:46 13.2 2018 Student Success Scorecard
2:12:27 13.3 Napa Valley Community College District 2018-2019 Initial Proposal for Negotiations with the Napa Valley College Faculty Association/CCA/CTA/NEA
Part 3
14. Consent Calendar
:17 14.1 Approval of Consent Calendar
14.2 Human Resources document of February 27, 2018
14.3 Ratify Payroll, 04/30/18
14.4 MOU between Napa Valley College and partner clinical site Becoming Independent- Santa Rosa
14.5 MOU between Napa Valley College and partner clinical site Alchemia
14.6 UCSF Extension Affiliation Agreement Amendment
14.7 MOU between the Sonoma County Junior College District (SCJCD) and Napa Valley College
14.8 International Education Course 2018-2019
15. Action Items
3:40 15.1 Professional Services Agreement between the Workforce Alliance of the North Bay and Napa Sonoma Small Business Development Center
7:04 15.2 Curriculum Changes Spring 2018
7:40 15.3 Result of Division Chair Election
8:36 15.4 Ratify Financial Documents
9:45 15.5 District Technology Plan
18:50 15.6 Quarterly Financial Statements of Income and Expenditures for the period ended March 31, 2018
19:26 15.7 California Community College Chancellor’s Office Quarterly Financial Status Report (CCFS-311Q) for the period ended March 31, 2018
19:59 15.8 Acceptance of 2018-2019 Initial Proposal for Negotiations from the Napa Valley College Faculty Association/CCA/CTA/NEA
21:33 15.9 Contract with Godbe Research for 2018 General Obligation Bond Feasibility Survey
32:32 15.10 Waiver of 1st Reading & Adoption of BP 6307 Debt Issuance and Management
34:56 15.11 2ND Reading of New, Revised or to-be Repealed Board Policies
15.12 Audit and Finance Committee Description
36:36 15.13 Agreement to repair feeder connections at solar field.
38:39 15.14 Resolution on Ethics
45:48 15.15 Request to Revise Board Update
16. Board Reports
53:01 16.1 Standing Committee & Other Appointment Reports
58:48 16.2 Future agenda items
1:02:52 16.3 Trustee and Board Chair Reports
18. Announcement of Future Meetings
18.1 6/14/18, REGULAR MEETING
19. Adjournment
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