- 21 Aug, 16
- by Napa Valley College
- in Napa Valley College, Napa Valley College Board of Trustees Meetings
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NVC Board of Trustees Meeting 8.11.16
Thursday, August 11, 2016
Regular Meeting
Napa Valley Community College District
REGULAR MEETING OF THE BOARD OF TRUSTEES3:45 p.m. Board Workshop – Board Operations & Parliamentary Process, Board Room 1538
4:30 p.m. Call to Order & Closed Session, Room 1538 – Board Room (Closed Session may be continued if warranted. See later agenda item.)
5:45 p.m. (approximate time) Return to Public Session, Room 1538 – Board RoomBuilding 1500 – McPherson Administration Building
2277 Napa-Vallejo Highway
Napa, California 94558
REGULAR MEETING OF THE BOARD OF TRUSTEES3:45 p.m. Board Workshop – Board Operations & Parliamentary Process, Board Room 1538
4:30 p.m. Call to Order & Closed Session, Room 1538 – Board Room (Closed Session may be continued if warranted. See later agenda item.)
5:45 p.m. (approximate time) Return to Public Session, Room 1538 – Board RoomBuilding 1500 – McPherson Administration Building
2277 Napa-Vallejo Highway
Napa, California 94558
:47 5.1 Announcement of Items from Closed Session
4:25 5.2 Pledge of Allegiance
5:16 5.3 Adoption of Agenda
7:29 6. Public Comment – General
7. Constitutent Group Reports
24:18 7.1 Academic Senate Report – Amanda Badgett, president
28:58 7.2 Administrative/Confidential Senate Report – Ken Arnold, president
33:02 7.3 Associated Students of Napa Valley College Report – Gabriel Sanchez, president
7.4 Classified Association Report – Jan Schardt, president
33:49 7.5 Classified Senate Report – Teuila Huerta, president
36:39 7.6 Faculty Association Report – Dianna Chiabotti, president
8. Superintendent/President Report
40:40 8.1 Napa Valley College Foundation Report
43:51 8.2 Vice Presidents’ Reports
1:06:29 8.3 President’s Report
8.4 Public Information Office Report
9. Approval of Minutes
1:07:58 9.1 Minutes of 7/13/16 – Proposed
10. Information/Discussion Items
1:10:23 10.1 Apprenticeship & Pre-apprenticeship programs
1:27:26 11. Consent Calendar
11.1 Approval of Consent Calendar
11.2 Ratify Payroll, 7/29/16
11.3 Human Resources Document of August 2, 2016
11.4 Memorandum of Understanding with City of Vallejo (Vallejo Fire) for Health Occupations student clinicals
11.5 Human Resources Document of August 11, 2016
12. Action Items
1:29:33 12.1 Endorsement of Next Steps – Campus Master Plan
1:59:00 12.2 Grant Administrative Emeritus Status to Greg Miraglia, Dean, Career & Technical Education
2:07:29 12.3 Ratify Financial Documents – Warrants
2:11:00 12.4 2nd Amendment to CTE Enhancement Fund Grant between Cabrillo Community College District and Napa Valley Community College District
2:12:00 12.5 Approval of a reoccuring NVC Small Business Deputy Sector Navigator (DSN) Grant for $200,000 (FY 2016-17) – Grant Agreement #16-159-005
13. Board Reports
2:14:03 13.1 Standing Committee & Other Appointment Reports
2:15:11 13.2 Ad Hoc Committee Reports
2:20:15 13.3 Trustee and Board Chair Reports
14. Continuance of Closed Session (as needed)
15. Announcement of Future Meetings
15.1 8/25/16 Special Meeting – Budget Workshop
15.2 9/8/16 Regular Meeting
16. Adjournment
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