Thursday, May 14, 2020
Regular Meeting of the Board of Trustees
2.1 Call to Order and Roll Call
:44 2.2 Pledge of Allegiance
1:21 2.3 Adoption of Agenda
3. Recognition (approx 4:30 – 5:30 pm)
2:53 3.1 Outstanding Napa Valley College Storm Athletes 2019-2020
8:53 3.2 Phi Theta Kappa Awards for 2019-2020
16:28 3.3 Resolution in Honor of Napa Valley College Classified Professionals
22:36 3.4 Nursing Program and Resolution in Honor of National Nurses Week
26:50 3.5 Administrative/Confidential Employee of the Year
32:25 3.6 Resolution Honoring Retiring Faculty Member
47:22 3.7 Faculty Emeritus
48:38 3.8 McPherson Distinguished Teaching Award 2019-20
1:00:26 4. Public Comment on Closed Session Items
1:02:40 6.1 Announcement of Items from Closed Session
1:03:33 7.1 Consideration to enter into an employment agreement
1:08:46 8. Public Comment – General
9. Presentations
1:09:57 9.1 Campus Student Housing Project Update
1:38:00 9.2 Planning for Upper Valley Campus Program Development
10. Reports
2:20:08 10.1 Academic Senate Report – Eileene Tejada, president
2:26:07 10.2 Administrative/Confidential Senate Report – Robert Harris, president
10.3 Associated Students of Napa Valley College Report – Christopher Hernandez Sotelo, president
2:28:37 10.4 Classified Association Report – Valerie Mull, president
2:29:03 10.5 Classified Senate Report – Martin Shoemaker, president
2:30:19 10.6 Faculty Association Report – Kristie Iwamoto, president
2:35:59 10.7 President and Cabinet Reports
2:39:50 10.8 2022 Comprehensive Accreditation Review
11. Consent Calendar
2:47:03 11.1 Approval of Consent Calendar
11.2 Minutes of the 4/23/20 Regular Meeting (proposed)
11.3 Ratify Payroll, 4/30/2020
11.4 Human Resources Document of May 7, 2020
11.5 Ratify Financial Documents – April 2020
11.6 Memorandum of Understanding with Kensington Subtenant LP, by SRG Pacific Mgmt. LLC
2:47:59 12.1 Curriculum Changes Spring 2020
2:48:57 12.2 San Francisco Wine School Contract
15. Student Affairs Information/Discussion/Action Items
2:49:57 15.1 Resolution Delaying Student Government elections
18. Board Reports
2:53:08 18.1 Standing Committee & Other Appointment Reports
3:03:46 18.2 Future Agenda Item Requests
3:04:45 18.3 Trustee and Board Chair Reports
19. Continuance of Closed Session (as needed)
20. Announcement of Future Meetings
20.1 06/11/20, REGULAR MEETING – Hybrid In-person/Virtual
3:10:08 21. Adjournment
