NVC Board of Trustees 9.13.18

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Thursday, September  13, 2018

 Regular  Meeting

Napa Valley Community College District

Part I

3.1 Recognition of Newly Tenured Faculty

Part II

6. Return to Public Session (approximately 6:00 p.m.)

0:00        6.1 Announcement of Items from Closed Session

1:48         6.2 Pledge of Allegiance

2:26        6.3 Adoption of Agenda

2:44        7. Public Comment – General

8. Constituent Group Reports

8:19      8.1 Academic Senate Report – Amanda Badgett, president

11:53     8.2 Administrative/Confidential Senate Report – Robert Harris, president

15:10     8.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

8.4 Classified Association Report – Jan Schardt, president

17:23     8.5 Classified Senate Report – Martin Shoemaker, president

18:04    8.6 Faculty Association Report – Kristie Iwamoto, president

9. Superintendent/President Report

19:42     9.1 Napa Valley College Foundation Report

22:15      9.2 President’s Cabinet Reports

34:35      9.3 Public Information Office Report

36:25      9.4 President’s Report

10. Approval of Minutes

47:15      10.1 Minutes of the 08/09/18 Regular Meeting (proposed)

11. Information/Discussion Items

47:15      11.1 Update on AB 705: From Legislation to Action

1:47:42          12.1 Approval of Consent Calendar

13. Public Hearing

1:49:05        13.1 Public Hearing: Napa Valley CCD 2018-2019 Adoption (Final) Budget

14. Action Items

2:42:02   14.1 2018-2019 Final Budget

2:43:35   14.2 Bay Area Community College Consortium Strong Workforce Regional Fund Agreement w/ Cabrillo College District

2:45:18    14.3 Napa-Sonoma SBDC Subaward Agreement Amendment #1 (CY 2018)

2:46:12    14.4 Second Reading – Board Policies

3:12:30    14.5 Emeritus Request – Victoria Tharp

3:13:34     14.6 Resolution Excusing Trustee Absence

15. Board Reports

3:14:09    15.1 Standing Committee & Other Appointment Reports

3:20:25    15.2 Future Agenda Item Requests

3:39:56    15.3 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 10/11/18, REGULAR MEETING

18. Adjournment