• 18 Sep, 17
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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• 0

NVC Board of Trustees 9.14.17

Thursday, September 14, 2017

Regular Meeting

Napa Valley Community College District

REGULAR MEETING OF THE BOARD OF TRUSTEES

:10     5.1 Announcement of Items from Closed Session

:30     5.2 Pledge of Allegiance led by Jennifer Baker

:59     5.3 Adoption of Agenda

6. Recognition Item

6.1 REMOVED BY ADDENDUM 9/11/17 – Recognition of Newly Tenured Faculty

1:19     7. Public Comment – General

8. Constitutent Group Reports

12:27   8.1 Academic Senate Report – Amanda Badgett, president

16:21   8.2 Administrative/Confidential Senate Report – Ken Arnold, president

17:20   8.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

8.4 Classified Association Report – Jan Schardt, president

32:01   8.5 Classified Senate Report – Michael Rayford, president

21:13   8.6 Faculty Association Report – Kristie Iwamoto, president

9. Superintendent/President Report

29:28   9.1 Napa Valley College Foundation Report

22:29   9.2 President’s Report

32:52   9.3 Public Information Office Report

35:09   9.4 President’s Cabinet Reports

48:15   10. Approval of Minutes

     10.1 Minutes of the 07/13/17 Regular Meeting (proposed)

      10.2 Minutes of the 08/10/17 Regular Meeting (proposed)

11. Information/Discussion Items

50:14    11.1 Campus Housing

1:26:     11.2 Workforce Innovation and Opportunity Act (WIOA)

11.3 REMOVED BY ADDENDUM 9/11/17 – Proposition 13 Tax Reform (Commercial Property)

1:47:20   11.4 Presence of Legal Counsel at Board of Trustee meetings

2:04:09  11.5 Annual Report – Auxiliary Organizations

Part 2

:10       11.6 1st Reading of New, Revised or to-be Repealed Board Policies

3:06   12. Consent Calendar

12.1 Approval of Consent Calendar

12.2 Ratify Payroll for 8/31/17

12.3 Augmented Funds for Northern California Career Pathways Grant (NCCPA) for New World of Work Program for High School Students

12.4 Augmented funds for Northern California Career Pathways Grant (NCCPA) for Creation of a Maker Lab at Napa Valley College

12.5 Crestwood Behavioral Health/Crestwood Center at Napa Valley MOU

12.6 Travel/conference approval National Association for Community College Entrepreneurship (NACCE) Conference (out of state)

12.7 Napa Valley College District Auxiliary Services Foundation Master Agreement

12.8 Napa Valley College Viticulture and Winery Technology Foundation Master Agreement

13. Action Items

3:57   13.1 Ratify Financial Documents

4:42   13.2 Public Hearing: Napa Valley CCD 2017-218 Adoption (Final) Budget

4:44   13.3 2017-2018 Final Budget

31:06   13.4 Human Resources Document of Tuesday, September 5, 2017

31:50   13.5 Second Reading and Approval of BP 3600- Rules for Auxiliary Organization

14. Board Reports

37:11   14.1 Standing Committee & Other Appointment Reports

14.2 Ad Hoc Committee Reports

43:04   14.3 Future Agenda Items

47:52   14.4 Trustee and Board Chair Reports

16.1 09/29/17 – Special Meeting (Board of Trustees Self-Evaluation)

16.2 10/12/17 – Regular Meeting

17. Adjournment