- 22 Jul, 24
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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- 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
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- 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
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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
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NVC Board of Trustees 6.13.24
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NVC Board of Trustees 8.15.24
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