![](/wp-content/uploads/2018/09/Library-Exterior-Photo.jpg)
- 24 Jul, 23
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
-
0
-
0
NVC Board of Trustees 7.20.23
- 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, July 20, 2023
Meeting of the Board of Trustees
00:00 2.1 Call to Order and Roll Call
:17 2.2 Pledge of Allegiance
:37 2.3 Land Acknowledgement
1:45 2.4 Adoption of Agenda
3.1 Accreditation (See Seperate Video)
2:09 4. Public Comment on Closed Session Items
5. Closed Session
5.1 Public Employee Performance Evaluation
5.2 Pursuant to Section 54957: Public Employment
5.3 Pursuant to Section 54957: Public Employment
5.4 Pursuant to Section 54957: Public Employment
2:37 6.1 Announcement of Items from Closed Session
4:19 7. Public Comment – General
8. Consent Calendar
8:34 8.1 Approval of Consent Calendar
8.2 Proposed Minutes: 06/15/23 Regular Meeting
8.3 Ratify Payroll, 06/29/23
8.4 Human Resources Document of July 13, 2023
8.5 Ratify Financial Documents – June 2023
8.6 Community Education Courses
8.7 Helen Vine Recovery Center Contract for Off-Campus Internship Sites
8.8 Vital Immigrant Defense Advocacy and Services (VIDAS) MOU
8.9 Napa Valley Products Services Industries Agreement
8.10 Napa Valley Support Services Agreement
8.11 Granite Student Insurance Services (BASE & CATASTROPHIC)
8.12 Napa Valley Unified School District (NVUSD) – Federal TRIO Program/Educational Talent Search (ETS) MOU
8.13 Novato Fire Protection District MOU
9. General Information/Discussion/Action Items
9:03 9.1 Update on Diversity, Equity, and Inclusion Activities at NVC
10. Human Resources Information/Discussion/Action Items
11. Student Affairs Information/Discussion/Action Items
12. Academic Affairs Information/Discussion/Action
43:01 12.1 Program Pathway Mapper Onboarding & Licensing Agreement
13. Administrative Services Information/Discussion/Action Items
43:40 13.1 Kurt Hirtzer Inspection Services Proposal
46:11 13.2 Ellucian Services Presentation
1:19:35 13.3 2022-2023 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of June 30, 2023
1:27:;30 13.4 Summary of 2023-2024 State Budget
14. Board Policy Review and Adoption
15. Reports
15.1 Guidelines for Reports
15.2 Associated Students of Napa Valley College Report Priya Sharma, president
15.3 Classified Senate Report Danielle Alexander, president
1:34:13 15.4 Classified Association Report Jessenia Cota, president
15.5 Administrative/Confidential Senate Report Cristine Tapia, president
15.6 Academic Senate Report Matthew Kronzer, Ed.D., president
15.7 Faculty Association Report Kristie Iwamoto, president
16. President and Board Reports
1:36:02 16.1 President and Cabinet Reports
1:52:59 16.2 Standing Committee & Other Appointment Reports
1:54:37 16.3 Future Agenda Item Requests
1:57:00 16.4 Trustee and Board Chair Reports
17. Continuance of Closed Session (as needed)
18. Announcement of Future Meetings
18.1 08/10/23, REGULAR MEETING
2:04:55 19. Adjournment
Previous Post
NVC Board of Trustees 6.15.23 (Partial)
Next Post
NVC Board of Trustees 7.20.23 Study Session on Board Roles
Recent Programs
- NVC Board of Trustees 8.15.24 August 16, 2024
- NVC Board of Trustees 7.18.24 July 22, 2024
- NVC Board of Trustees 6.13.24 June 17, 2024
- NVC Board of Trustees 5.16.24 May 18, 2024
- NVC Board of Trustees 4.18.24 April 19, 2024