2014 Agendas

Meeting Date Agenda Backup Packet Documents
4/10/14 Agenda 3.0 Classified Appreciation Resolution
7.5 Classified Senate Report
8.1 Superintendent/President's Report
     8.1.1 Inclusivity Committee Update
     8.1.2 Technology Total Cost of Ownership
     8.1.3 FAQ - MyNVC Portal
     8.1.4 Campus Master Plan Facilitator Draft Scope of Work
     8.1.5 Bond Feasibility Timeline
     8.1.6 Fall 2013 High School of Origin Data
     8.1.7 Chancellor's Office Budget Talking Points
     8.1.8 CCLC Community College Fast Facts
8.2 Strategic Communications Report
     8.2.1 Napa Valley College Foundation Annual Report
     8.2.2 Chancellor's Office Student Success Fact Book
9.1 Minutes of March 13, 2014, Regular Meeting
11.1 2014 CCCT Board Election Sample Ballot Packet.pdf
11.2 Resolution in Support of SB 850 - Pilot Baccalaureate Program
11.4 Bond Counsel Recommendation Memo
11.4 RFQ for Bond Counsel
11.5 MTV-U Agreement
11.8 Higher One Inc. Agreement
11.9 SBDC Agreement with Humboldt State University
11.10 Personnel Document of April 1, 2014
11.11 Fiscal Health Checklist
11.12 Roofing Bid Award
     11.12.1 Bid Results and Recommendation
11.13 LED Retrofit RFP
     11.13.1 Proposal Summary and Recommendation
   
3/29/14 Special Meeting Agenda 2.0 District Auxiliary Services Powerpoint
Addendum 1 3.0 Facilities Master Plan Preliminary Project Summary
4.0 Campus Master Plan Powerpoint
5.0 Bond Feasibility Polling Timeline
 
3/13/14 Regular Meeting Agenda 8.1 Superintendent/President's Report
Addendum 1      8.1.1 Board Policy BP 3600 - Rules for Auxiliary Organizations
     8.1.2 FMP Project List/TCO
     8.1.3 Fund Balance Classification
     8.1.4 Campus Master Plan Forum Powerpoint 3/13/14
8.2 Strategic Communications Report
9.1 Minutes of February 13, 2014
11.1 Adopt Revised Board Policy BP 2015 - Student Member
11.3 MOU for Health Center
11.5 Audit Firm Engagement Letter
11.7 Grant Writer Agreement
11.8 Employment Training Panel Grant
11.9 Career Pathways Alliance Partnership Agreement
11.10 Wireless Equipment Procurement
11.11 Personnel Document of March 4, 2014
11.12 Tentative Draft of the 2014-2019 Strategic Plan
11.13 Strategic Enrollment Management Final Report
11.14 1st Reading of New Board Policies: BP 7335 & BP 7340
11.15 Repeal of Board Policies
  
2/21/14 Audit Committee Agenda NVCCD Engagement Letter
Napa Valley CCD Proposal
   
2/13/14 Regular Meeting Agenda 6.1 Board Chair Report - Legal Update Re: Brown Act
7.6 Faculty Association Report
Addendum 1 8.1 Superintendent/President's Report

      8.1.1 Tech/Wireless Update

      8.1.2 Spring 2014 Enrollment Report
8.2 Strategic Communications Report
9.1 Minutes of December 30, 2013 Special Meeting
9.2 Minutes of January 9, 2014 Regular Meeting
9.3 Minutes of January 22, 2014 Special Meeting
11.1 2011-2014 Strategic Plan Progress Report Cover
11.1 2011-2014 Strategic Plan Progress Report
11.2 Preliminary Draft of 2014-2019 Strategic Plan
11.3 2014-2015 Planning Priorities
    11.4 2014-2015 Budget Assumptions
11.5 Second Reading of Revised Board Policies: BP 2105, BP 5055
11.6 Resolution Authorizing Trustee Absences
11.8.1 CCFS-311Q Quarterly Financial Status Report
11.8.2 Quarterly Financial Status of Income and Expenditures Report
11.9 Actuarial Valuation of Retiree Health Program and Funding Plan
11.10 MOU with Napa Valley Emergency Medical Group
11.11 Napa Sonoma SBDC Agreement with City of Sonoma
11.12 Grant Agreement with Solano Community College District
11.13 Personnel Document of February 4, 2014
11.14 Faculty Sabbatical Leave Requests for 2014/2015
11.15 2014-2015 Academic Personnel Status Document
11.16 First Reading of Revised Board Policy: BP 2015
 
1/22/14 Special Meeting Agenda 5.0 Apportionment Overview Presentation
5.0 District Auxiliary Services Presentation
5.1 Notice of Intent to Lease Real Property: 1360 Menlo Avenue, Napa
6.0 Facilities Master Plan Presentation
  6.0 Five Year Scheduled Maintenance Plan
6.0 Minimum Technology Needs List
7.0 Timeline - Nov 2014 Bond Election
7.0 Sample - Solano - Resolution_Ordering_Election
7.0 GO Bonds Primer PowerPoint Presentation
7.1 and 7.2 Resolution Authorizing Investigation of Bond Feasibility
 
1/9/14 Regular Meeting Agenda 4.4 Student Trustee Oath of Office
    7.1 Superintendent/President's Report
7.1 Governor's Budget Summary
7.2 Strategic Communications Report
9.1 Minutes of the December 12, 2013 Regular Meeting
11.1 Board Committees
11.2 Resolution Delegating Authority for CDC Licensing
11.3 2nd Reading of New or Revised Board Policies
11.4 Repeal of Board Policy
11.6 2014/15 Nonresident Tuition Fee
11.8 Letter of Intent - Napa-Sonoma SBDC
11.9 Agreement with City of Napa
11.10 Personnel Document of December 17, 2013
11.14 2012-2023 Educational Master Plan
11.12 1st Read of New or Revised Board Policies
11.12 ADDITION - Further Revised BP 2105 - Election of Student Members