• 24 Nov, 16
• by Napa Valley College
• in Napa Valley College Board of Trustees Meetings
• 0
• 0

NVC Board of Trustees Meeting 12.8.16

1:00   3. General Election of November 7, 2016, Napa County

4. Public Comment on Closed Session Items

4.1 Closed Session Public Comment & Guidelines: Following any public comment regarding closed session items, the board will go immediately into closed session to consider and/or take action upon Closed Session item.

5. Acknowledgement Items

6. Closed Session

Part 2

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

0:22   7.1 Announcement of Items from Closed Session

3:15   7.2 Pledge of Allegiance

3:51   7.3 Adoption of Agenda

4:03   8. Public Comment – General

9. Constituent Group Reports

19:47   9.1 Academic Senate Report – Amanda Badgett, president

24:01   9.2 Administrative/Confidential Senate Report – Ken Arnold, president

25:03   9.3 Associated Students of Napa Valley College Report – Gabriel Sanchez, president

27.32   9.4 Classified Association Report – Jan Schardt, president

27:44   9.5 Classified Senate Report – Teulia Huerta, president

32:11   9.6 Faculty Association Report – Denise Rosselli, vice president

34:10   10. Superintendent/President Report

34:20   10.1 Napa Valley College Foundation Report

49:49    10.2 President’s Report

11. Approval of Minutes

12. Information/Discussion Items

1:23:13   13.1 Approval of Consent Calendar

13.2 Ratify Payroll, 11/30/16

13.3 Human Resources Document of November 29, 2016

14. Action Items

1:23:33   14.1 2017-18 Academic Calendar

 14.2 Approve contract with Inland Business Systems to provide new copy machines for the Napa Valley College Print Shop

1:49:20   14.4 Ratify Financial Documents

14.5 Purchase of CompuSoft Synoptix Financial Reporting Software

1:50:48   14.6 Chancellor’s Office Grant Sub-Agreement Between Rancho Santiago Community College District and Napa Valley Community College District

15. Annual Organizational Items

1:58:24   15.1 Election of Board officers for 2017

 2:05:40   15.2 2017 Board Meeting Calendar

2:12:16   16. Board Reports

17. Continuance of Closed Session (as needed)

18. Announcement of Future Meetings

 18.1 1/12/16 Regular Meeting (tentative)