NVC Board of Trustees 8.10.23

• 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 10, 2023
Meeting of the Board of Trustees

5. Return to Public Session 

:04            5.1 Announcement of Items from Closed Session

6. Public Comment – General

:20             6.1 Public Comment

7. Consent Calendar

1:11           7.1 Approval of Consent Calendar

7.2 Proposed Minutes: 07/20/23 Regular Meeting

7.3 Ratify Financial Documents – July 2023

7.4 Ratify Payroll, 7/31/23

7.5 Human Resources Document of August 10, 2023

7.6 Abode Services Contract

7.7 Child Start, Inc. Contract

7.8 Medic Ambulance Field Internship Agreement

7.9 Cooperative Agreement No. 23-Puente-CC-48 between The Regents of the University of California and Napa Valley College (FY 2023-2026)

8. General Information/Discussion/Action Items

9. Human Resources Information/Discussion/Action Items

10. Student Affairs Information/Discussion/Action Items

11. Academic Affairs Information/Discussion/Action

1:40            11.1 Educational Master Plan Consultant

6:31            11.2 Report on Career Education Biennial Review

12. Administrative Services Information/Discussion/Action Items

24:32         12.1 Ellucian Managed Services Work Order

34:01         12.2 2023-2024 Unrestricted General Fund 11 (operating fund) Revenues and Expenditures Budget Update as of July 31, 2023

13. Board Policy Review and Adoption

14. Reports

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

39:35        14.3 Classified Senate Report  Danielle Alexander, president

14.4 Classified Association Report – Jessenia Cota, president

43:40       14.5 Administrative/Confidential Senate Report  Cristine Tapia, president

45:38        14.6 Academic Senate Report – Matthew Kronzer, Ed.D., president

14.7 Faculty Association Report  Kristie Iwamoto, president

15. President and Board Reports

45:27          15.1 President and Cabinet Reports

1:04:06      15.2 Standing Committee & Other Appointment Reports

1:04:46      15.3 Future Agenda Item Requests

1:04:55      15.4 Trustee and Board Chair Reports

16. Continuance of Closed Session (as needed)

17. Announcement of Future Meetings

17.1 09/14/23, REGULAR MEETING

1:08:24     18. Adjournment