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NVC Board of Trustees Meeting 10.13.16
Thursday, October 13, 2016
Regular Meeting
5. Return to Public Session (approximately 5:45 p.m.)
:25 5.1 Announcement of Items from Closed Session
5.2 Pledge of Allegiance
4:00 5.3 Adoption of Agenda
5:00 6. Public Comment – General
8:46 6.2 Mentis Overview
7. Constituent Group Reports
32:35 7.1 Academic Senate Report – Amanda Badgett, president
35:47 7.2 Administrative/Confidential Senate Report – Ken Arnold, president
39:28 7.3 Associated Students of Napa Valley College Report – Gabriel Sanchez, president
7.5 Classified Senate Report – Teulia Huerta, president
45:25 7.6 Faculty Association Report – Dianna Chiabotti, president
49:23 8. Superintendent/President Report
49:52 8.1 Napa Valley College Foundation Report
52:41 8.2 Vice Presidents’ Reports
1:13:08 8.3 President’s Report
1:22:08 8.4 Public Information Office Report
1:27:24 9. Approval of Minutes
9.1 Minutes of the 9/8/16 Regular Meeting (proposed)
10. Information/Discussion Items
1:29:52 10.1 Annual Notification of Student Right To Know Report
1:35:20 10.2 Accreditation Update
1:43:23 10.3 Institutional Effectiveness Partnership Initiative Partnership Resource Team Update
1:54:11 11. Consent Calendar
11.1 Approval of Consent Calendar
11.2 Ratify Payroll, 9/30/1
11.3 Curriculum Approval
11.4 McGrew Behavior Intervention Services, Inc. contract
1:56:44 12.1 College Articulation and Reverse Articulation Agreement with the University of Phoenix
2:04:28 12.2 2017-2018 Budget Development Values and Assumptions
2:08:30 12.3 Ratify Financial Documents
2:11:04 12.4 Approval of Spring Semester 2017 and Summer Session 2017 Academic Calendar
12:11:05 2.5 Copier Proposal with Inland Business Systems
2:14:38 12.6 Resolution in Support of Revisions to the Business & Professions Code
2:15:25 12.7 Revise By-Laws of the District Auxiliary Services Foundation Board of Directors
12.8 2nd Reading & Adoption – New, Revised, or To Be Repealed Board Policies (BP 2360 – Minutes, BP 2730 – Trustee Health Benefits)
2:20:47 13. Board Reports
2:22:22 13.1 Standing Committee & Other Appointment Reports
13.2 Appoint Member to the District Auxiliary Services Foundation Board of Directors
13.3 Ad Hoc Committee Reports
2:35:54 13.4 Trustee and Board Chair Reports
15.1 11/10/16 Audit Committee Meeting
15.2 11/10/16 Regular Meeting
Our Next 4th District Assembly Member
Dr. Ron Kraft and Bob Parker get all of us up close to the Napa Valley College Budget
