NVC Board of Trustees 8.11.22

• Note that the Agenda will indicate the time in the meeting that the item is discussed. You may click on the player at any particular time.

Thursday, August 11, 2022
Meeting of the Board of Trustees

:06               2.1 Call to Order and Roll Call

1:34            2.2 Pledge of Allegiance

:55              2.3 Adoption of Agenda

1:54           3. Public Comment on Closed Session Items

4. Closed Session (4:30 – 6:00 pm)

4.1 Pending Litigation-Conference with Legal Counsel

4.2 Conference with Labor Negotiators

4.3 Public Employee Performance Evaluation

5. Return to Public Session (6:00 pm)

2:50           5.1 Announcement of Items from Closed Session

2:56           6. Public Comment – General

7. General Information/Discussion/Action Items

8:08           7.1 Legislative Update

8. Academic Affairs Information/Discussion/Action

8:57           8.1 Community Education Classes Fall 2022

9:28          9. Consent Calendar

9.1 Approval of Consent Calendar

9.2 Proposed Minutes: 06/09/22 and 06/15/22 Regular Meetings

9.3 Human Resources Document of August 4, 2022

9.4 Ratify Payroll 7/28/22

9.5 Ratify Financial Documents – July 2022

9.6 Memorandum of Understanding with Workforce Alliance of the North Bay Regional Workforce Development Board and American Job and Career Center of California Partners

9.7 AB 361 Conditions for Virtual Meetings

10. Administrative Services Information/Discussion/Action Items

9:59           10.1 2022-2023 Planning & Budget Timeline – Final Budget Development

11. Human Resources Information/Discussion/Action Items

12. Student Affairs Information/Discussion/Action Items

13. Board Policy Review and Adoption

12:53          13.1 Repeal of Old Board Policy Manual – 1st Reading

20:32         13.2 Repeal of BP 7115 Ethical Standards – 1st Reading

14. Reports

14.1 Guidelines for Reports

14.2 Associated Students of Napa Valley College Report – Kari Six, president

14.3 Classified Senate Report – Danielle Alexander, president

25:25         14.4 Classified Association Report – Dixie Larson, president

29:58        14.5 Administrative/Confidential Senate Report – Robert Harris, president

31:23         14.6 Academic Senate Report – Eileene Tejada, PhD, president

34:58        14.7 Faculty Association Report – Kristie Iwamoto, president

15. President and Board Reports

39:48        15.1 President and Cabinet Reports

57:15         15.2 Standing Committee & Other Appointment Reports

1:00:26    15.3 Future Agenda Item Requests

1:01:09     15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 09/08/22, REGULAR MEETING

18. Adjournment