12 Aug, 19
by Napa Valley College
in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 8.8.19

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Thursday, August 8, 2019

Regular Meeting

Regular Meetings of the Board of Trustees

:01 2.1 Call to Order and Roll Call

:19 2.2 Pledge of Allegiance

1:25 2.3 Adoption of Agenda

3. Presentation (4:30 p.m.)

1:44 3.1 NVC MESA/STEM Partnership with Kaiser Vallejo

34:37 4. Board Goal Setting (5:00 p.m.)

53:51 5. Public Comment on Closed Session Items

6. Closed Session (5:30 – 6:30 p.m.)

6.1 Conference with Labor Negotiators

6.2 Public Employee Evaluation

7. Return to Public Session (approximately 6:30 p.m.)

1:00:38 7.1 Announcement of Items from Closed Session

1:00:54 8. Public Comment – General

9. Reports

9.1 Academic Senate Report – Eileene Tejada, president

9.2 Administrative/Confidential Senate Report – Robert Harris, president

9.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

1:17:00 9.4 Classified Association Report – Valerie Mull, president

1:18:45 9.5 Classified Senate Report – Martin Shoemaker, president

9.6 Faculty Association Report – Kristie Iwamoto, president

1:19:20 9.7 President’s Report

10. Approval of Minutes

1:25:26 10.1 Minutes of the 7/11/19 Regular Meeting (proposed)

11. Consent Calendar

11.4 Ratify Financial Documents

12. Academic Affairs Information/Discussion/Action

1:27:10 12.1 Cooperative Work Experience Plan

1:01:40 12.2 Resolution Honoring Retiring Faculty Member

13. Administrative Services Information/Discussion/Action Items

1:30:45 13.1 Agreement with the County of Napa for Napa Valley College to serve as an Emergency Shelter site

1:45:45 13.2 Space Utilization Study Update

2:03:18 13.3 Housing Update

14. Human Resources Information/Discussion/Action Items

15. Student Affairs Information/Discussion/Action Items

16. General Information/Discussion/Action Items

17. Board Policy Review and Adoption

18. Board Reports

2:30:29 18.1 Standing Committee & Other Appointment Reports

2:35:29 18.2 Future Agenda Item Requests

2:40:35 18.3 Trustee and Board Chair Reports

20. Announcement of Future Meetings

20.1 08/22/19, SPECIAL MEETING

21. Adjournment

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NVC Board of Trustees 8.8.19

Thursday, August 8, 2019

Regular Meeting

Regular Meetings of the Board of Trustees

:01 2.1 Call to Order and Roll Call

:19 2.2 Pledge of Allegiance

1:25 2.3 Adoption of Agenda

3. Presentation (4:30 p.m.)

1:44 3.1 NVC MESA/STEM Partnership with Kaiser Vallejo

34:37 4. Board Goal Setting (5:00 p.m.)

53:51 5. Public Comment on Closed Session Items

6. Closed Session (5:30 – 6:30 p.m.)

6.1 Conference with Labor Negotiators

6.2 Public Employee Evaluation

7. Return to Public Session (approximately 6:30 p.m.)

1:00:38 7.1 Announcement of Items from Closed Session

1:00:54 8. Public Comment – General

9. Reports

9.1 Academic Senate Report – Eileene Tejada, president

9.2 Administrative/Confidential Senate Report – Robert Harris, president

9.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president

1:17:00 9.4 Classified Association Report – Valerie Mull, president

1:18:45 9.5 Classified Senate Report – Martin Shoemaker, president

9.6 Faculty Association Report – Kristie Iwamoto, president

1:19:20 9.7 President’s Report

10. Approval of Minutes

1:25:26 10.1 Minutes of the 7/11/19 Regular Meeting (proposed)

11. Consent Calendar

1:25:47 11.1 Approval of Consent Calendar

11.2 Human Resource Document of July 30, 2019

11.3 Ratify Payroll, 7/31/19

11.4 Ratify Financial Documents

11.5 First Amendment to Education Affiliation Agreement with John Muir Health

11.6 Renewal Agreement with State of California Psychiatric Technician Unit 18 Joint Apprenticeship Committee (Fast-Track/Napa State Hospital)

11.7 Memorandum of Understanding between Napa Valley College and Kelseyville Fire

11.8 Memorandum of Understanding with MENTIS and Napa Valley College

12. Academic Affairs Information/Discussion/Action

1:27:10 12.1 Cooperative Work Experience Plan

1:01:40 12.2 Resolution Honoring Retiring Faculty Member

13. Administrative Services Information/Discussion/Action Items

1:30:45 13.1 Agreement with the County of Napa for Napa Valley College to serve as an Emergency Shelter site

1:45:45 13.2 Space Utilization Study Update

2:03:18 13.3 Housing Update

14. Human Resources Information/Discussion/Action Items

15. Student Affairs Information/Discussion/Action Items

16. General Information/Discussion/Action Items

17. Board Policy Review and Adoption

18. Board Reports

2:30:29 18.1 Standing Committee & Other Appointment Reports

2:35:29 18.2 Future Agenda Item Requests

2:40:35 18.3 Trustee and Board Chair Reports

20. Announcement of Future Meetings

20.1 08/22/19, SPECIAL MEETING

21. Adjournment

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