NVC Board of Trustees 3.16.23

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Thursday, March 16, 2023
Meeting of the Board of Trustees

00:00            2.1 Call to Order and Roll Call

:53                  2.2 Pledge of Allegiance

1:23                2.3 Adoption of Agenda

1:36                3. Public Comment on Closed Session Items

1:55                4. Closed Session (4:30 – 5:30 pm)

4.1 Conference with Labor Negotiators

4.2 Public Employee Performance Evaluation

2:22               5.1 Announcement of Items from Closed Session

2:35               6. Public Comment – General

7. Consent Calendar

3:27               7.1 Approval of Consent Calendar

7.2 Proposed Minutes: 02/16/23 Regular Meeting AND 2/18/23 Board Retreat

7.3 Human Resources Document of March 13, 2023

7.4 Ratify Payroll, 2/28/23

7.5 Ratify Financial Documents – February 2023

7.6 Curriculum Changes Spring 2023

7.7 Faculty Sabbatical Request for 2023-24

7.8 MOU Between VIDAS and NVC 2023

8. General Information/Discussion/Action Items

4:04             8.1 Land Acknowledgement – First reading

26:25          8.2 2023 CCCT Board Election Packet

27:42          8.3 Revision of Calendar of Regular Meetings

9. Human Resources Information/Discussion/Action Items

28:44          9.1 Napa Valley Community College District Initial Proposal for Reopeners with the Napa Valley College Union of Classified Professionals

29:00          9.2 Napa Valley College Union of Classified Professionals Initial Proposal for Reopeners

10. Student Affairs Information/Discussion/Action Items

11. Academic Affairs Information/Discussion/Action

12. Administrative Services Information/Discussion/Action Items

29:18           12.1 2022-2023 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Update and Adjusted Budget

48:44          12.2 Napa Valley Transit Authority

57:30           12.3 Apple Financial Leasing

13. Board Policy Review and Adoption

1:03:02       13.1 Board Policy New and Revised – 2nd Reading (BP 3433, BP 6300)

14. Reports

14.2 Associated Students of Napa Valley College Report – Priya Sharma, president

1:11:26        14.3 Classified Senate Report – Danielle Alexander, president

14.4 Classified Association Report – Dixie Larson, president

1:94:35       14.5 Administrative/Confidential Senate Report – Robert Van Der Velde, president

14.6 Academic Senate Report – Eileene Tejada, Ph.D., president

1:08:59       14.7 Faculty Association Report – Kristie Iwamoto, president

15. President and Board Reports

1:18:27       15.1 President and Cabinet Reports

1:24:20      15.2 Standing Committee & Other Appointment Reports

1:32:19       15.3 Future Agenda Item Requests

1:32:41       15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 04/20/23, REGULAR MEETING

1:39:53     18. Adjournment