NVC Board of Trustees 5.14.20

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