• 22 Jul, 24
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees 7.18.24

2. Call to Order (4:30 PM)

• :00             2.1 Call to Order and Roll Cal
• :50             2.2 Pledge of Allegiance
• 1:14           2.3 Land Acknowledgement
• 2:35           2.4 Adoption of Agenda

3. Public Comment – General

• 3:59          3.1 Public Comment & Guidelines

4. Consent Calendar

• 4:45          4.1 Approval of Consent Calendar
  • • • 4.2 Proposed Minutes: June 13, 2024 Regular Meeting
      • 4.3 Ratify Payroll, 06/27/2024
      • 4.4 Human Resources Document of July 11, 2024
      • 4.5 Ratify Financial Documents – June 2024
      • 4.6 Women’s Recovery Services Contract for Off-Campus Internship Site
      • 4.7 Community Education Courses
      • 4.8 Kitchell – Amendment to Construction Management Services Agreement for Wine Education Center
      • 4.9 DAS Contract Management: Amend Agreement with Napa Broadcasting
      • 4.10 Atkinson, Andelson, Loya, Ruud, & Romo Agreement

5. General Information/Discussion/Action Items

• 5:58            5.1 Accreditation Update

6. Student Affairs Information/Discussion/Action Items

7. Academic Affairs Information/Discussion/Action

8. Human Resources Information/Discussion/Action Items

9. Administrative Services Information/Discussion/Action Items

• 16:50            9.1 Facilities Planning & Program Services, Inc. – Facilities Total Cost of Ownership Scope of Work and Proposal
• 20:15            9.2 Summary of 2024-2025 State Budget
• 23:27            9.3 2024-2025 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of June 30, 2024

10. Board Policy Review and Adoption

• 26:41          10.1 Board Policy Revisions – Second Reading

11. Reports

• 11.1 Guidelines for Reports
• 11.2 Associated Students of Napa Valley College Report – Priya Sharma, president
• 11.3 Classified Senate Report – Danielle Alexander, president
• 11.4 Classified Association Report – Jessenia Cota, president
• 11.5 Administrative/Confidential Senate Report – Cristine Tapia, president
• 11.6 Academic Senate Report – Matthew Kronzer, Ed.D., president
• 11.7 Faculty Association Report – John Kincheloe, president

12. President and Board Reports

• 27:28           12.1 President and Cabinet Reports
• 36:02           12.2 Standing Committee & Other Appointment Reports
• 12.3 Future Agenda Item Requests
• 37:35           12.4 Trustee and Board Chair Reports

13. Continuance of Closed Session (as needed)

14. Announcement of Future Meetings

• 14.1 08/15/24, REGULAR MEETING

15. Adjournment

• 39:24           15.1 Adjournment