NVC Board of Trustees 4.8.21

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Thursday, April 8, 2021

Meeting of the Board of Trustees

:08             2. Call to Order (4:30 p.m.)

:11              2.2 Pledge of Allegiance

1:16           2.3 Adoption of Agenda

3. Recognition (4:30 – 4:45 p.m)

2:17           3.1 Resolution in Honor of Napa Valley College Classified Professionals

15:16         4. Public Comment on Closed Session Items

5. Closed Session (4:45 – 6:15 p.m.)

5.1 Public Employee Discipline/Dismissal/Release

5.2 Complaint(s) or charge(s) against public employee

5.3 Conference with Labor Negotiators

5.4 Conference with Real Property Negotiators

5.5 Public Employee Evaluation

16:20          6.1 Announcement of Items from Closed Session

17:02           7. Public Comment – General

8. Reports

                      8.1 Academic Senate Report – Dr. Eileene Tejada, president

18:41           8.2 Administrative/Confidential Senate Report – Robert Harris, president

21:17           8.3 Associated Students of Napa Valley College Report – Yusbi Jimenez, president

26:30          8.4 Classified Association Report – Valerie Mull, president

28:44          8.5 Classified Senate Report – Martin Shoemaker, president

                      8.6 Faculty Association Report – Kristie Iwamoto, president

29:50          8.7 President and Cabinet Reports

9. Presentation

1:00:58       9.1 State of the College

1:20:45       10. Consent Calendar

10.1 Approval of Consent Calendar

10.2 Minutes of the 3/11/20 Regular Meeting (proposed)

10.3 Human Resources Document of April 1, 2021

10.4 Ratify Payroll, 3/31/2021

10.5 Ratify Financial Documents – March 2021

10.6 Marin County Fire MOU

10.7 National University Affiliation Agreement

11. Academic Affairs Information/Discussion/Action

1:21:50         11.1 Curriculum Changes Spring 2021

12. Administrative Services Information/Discussion/Action Items

1:22:55        12.1 Update on Campus Student Housing Project

1:26:15         12.2 Authorization to Name NVC Campus Student Housing Facility

13. Human Resources Information/Discussion/Action Items

14. Student Affairs Information/Discussion/Action Items

15. General Information/Discussion/Action Items

1:28:57         15.1 Guided Pathways

1:49:32         15.2 Support for Legislation

16. Board Policy Review and Adoption

17. Board Reports

1:52:48          17.1 Standing Committee & Other Appointment Reports

1:58:10           17.2 Future Agenda Item Requests

2:00:00          17.3 Trustee and Board Chair Reports

18. Continuance of Closed Session (as needed)

19. Announcement of Future Meetings

19.1 5/13/21 Meeting

20. Adjournment