• 12 Sep, 22
• by Napa Valley College
• in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees 9.8.22

• 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, September 8, 2022
Meeting of the Board of Trustees

00:00            2.1 Call to Order and Roll Call

:51                  2.2 Pledge of Allegiance

3:00              2.3 Adoption of Agenda

4:00              3. Public Comment on Closed Session Items

4. Closed Session (4:30 – 6:00 pm)

4.1 Conference with Labor Negotiators

4.2 Public Employee Performance Evaluation

5. Return to Public Session (6:00 pm)

4:42              5.1 Announcement of Items from Closed Session

4:43              6. Public Comment – General

7. Public Hearing

28:33           7.2 Public Hearing – Napa Valley CCD 2022-2023 Adoption (Final) Budget

8. Recognition

12:37           8.1 Recognition of Newly Tenured Faculty

9. General Information/Discussion/Action Items

1:07:38      9.1 Structures for Mission, Vision, and Values Statements

1:11:03        9.2 College Update for Accreditation

1:25:05       9.3 Update on Integrated Institutional Planning

10. Consent Calendar

1:34:38     10.1 Approval of Consent Calendar

10.2 Proposed Minutes: 08/11/22 Regular Meeting

10.3 Human Resources Document of September 2, 2022

10.4 Ratify Payroll 8/31/22

10.5 Ratify Financial Documents – August 2022

10.6 Memorandum of Understanding with Napa Valley Unified School District (NVUSD) – Federal TRIO Program Educational Talent Search (ETS).

10.7 California Department of Veterans Affairs

10.8 Sonoma Post-Acute MOU

10.9 Designate James Reeves as Executive Director for the NVC Child Development Center (CDC) for signature authority of childcare contracts.

10.10 AB 361 Conditions for Virtual Meetings

11. Board Policy Review and Adoption

1:35:48          11.1 Review of Board Policy Manual Chapter 2 – Board of Trustees

12. Administrative Services Information/Discussion/Action Items

1:38:16          12.1 Update on FCMAT Report

13. Student Affairs Information/Discussion/Action Items

14. Human Resources Information/Discussion/Action Items

15. Academic Affairs Information/Discussion/Action

16. Reports

16.2 Associated Students of Napa Valley College Report – Kari Fix, president

1:41:03        16.3 Classified Senate Report – Danielle Alexander, president

1:44:52       16.4 Classified Association Report – Dixie Larson, president

1:46:07       16.5 Administrative/Confidential Senate Report – Robert Van Der Velde, president

1:48:58       16.6 Academic Senate Report – Eileene Tejada, Ph.D., president

1:53:29       16.7 Faculty Association Report – Kristie Iwamoto, president

17. President and Board Reports

1:57:58       17.1 President and Cabinet Reports

2:14:08       17.2 Standing Committee & Other Appointment Reports

2:15:58       17.3 Future Agenda Item Requests

2:26:42      17.4 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 10/13/22, REGULAR MEETING

20. Adjournment