NVC Board of Trustees Meeting 8.10.17

5. Return to Public Session (approximately 5:30 p.m.)

:08   5.1 Announcement of Items from Closed Session

:52   5.2 Pledge of Allegiance

1:44   5.3 Adoption of Agenda

1:56   6. Public Comment – General

7. Constitutent Group Reports

2:48   7.1 Academic Senate Report – Amanda Badgett, president

6:12   7.2 Administrative/Confidential Senate Report – Ken Arnold, president

7:30   7.3 Associated Students of Napa Valley College Report – Rafael Manzo, president

7.4 Classified Association Report – Jan Schardt, president

7.5 Classified Senate Report – Michael Rayford, president

7.6 Faculty Association Report – Kristie Iwamoto, president

8. Superintendent/President Report

12:41   8.1 Napa Valley College Foundation Report

15:57   8.2 President’s Report

22:31   8.3 Public Information Office Report

24:28   8.4 President’s Cabinet Reports

9. Approval of Minutes

41:22   9.1 Minutes of the 07/13/17 Regular Meeting (proposed)

10. Information/Discussion Items

42:30   10.1 Campus Housing Update

1:09:40   10.2 Bond Feasibility Update

1:13:59   10.3 Administrative Regulation

11. Consent Calendar

1:56:41   11.1 Approval of Consent Calendar

11.2 MOU with Napa Valley Unified School District regarding Federal TRIO Program Educational Talent Search

11.3 Memorandum of Understanding with MENTIS and Napa Valley College

12. Action Items

1:58:56   12.1 Memorandum of Understanding with American Canyon Family Resource Center and Napa Valley College

2:13:40   12.2 Ratify Payroll for 7/31/17

2:14:27   12.3 Ratify Financial Documents

2:15:05   12.4 Grant Agreement #17-159-005 Deputy Sector Navigator for Small Business

2:15:44   12.5 Human Resources Document of Tuesday, August 1, 2017

13. Board Reports

2:16:44   13.1 Standing Committee & Other Appointment Reports

2:19:38   13.2 Ad Hoc Committee Reports

2:22:17   13.3 Trustee and Board Chair Reports

14. Continuance of Closed Session (as needed)

15. Announcement of Future Meetings

15.1 10/14/17 – Regular meeting

16. Adjournment