Executive Committee

Napa Valley College > Committees > Academic Senate > Executive Committee

The Executive Committee shall advise and assist the Academic Senate President and Senate, Shared Governance, and District Committees, as well as be responsible for nominations to Senate offices and to Senate, Shared Governance, and District Committees, overseeing the election process, and other duties as assigned by the Senate or the Senate President.

The committee shall consist of the Academic Senate officers (President, First Vice President, Second Vice President, Secretary, and Treasurer); the immediate past president of the Senate; and the faculty co-chair of each campus committee. The Academic Senate President will chair the Executive Committee.

Purpose and Responsibilities

2021-2022 Officers
President 1st Vice President	Dr. Eileene Tejada Dr. James McGowan
2nd Vice President	Naomi Chianese
Secretary	Christine Pruitt
Treasurer	Robert Miller

2021-2022 Campus Committee Faculty Chairs/Co-Chairs
Student Success Standards	John Kincheloe
Curriculum	Dr. Seth Anderson
Faculty Coach	Naomi Chianese
Faculty Business	Dr. James McGowan
Planning and Budget Professioanl Learning (Ad hoc) District Technology Distance Education & Educational Technology Academic Senate Administrative Assistant: Elizabeth Rivera Academic Senate Office: 707-256-7436	Mandisa Wood Dr. Eileene Tejada Emery Stafford Christine Pruitt

Meeting Minutes & Agendas
Fall Meeting Schedule September 6 October 4 November 1 December 6
Academic Senate Executive Committee meetings are held on the first Tuesday of each month during the primary term from 12:30 - 1:20 in room 1770. *During COVID-19 campus closure, meetings will be held via Zoom. Zoom information will be available on the meeting agenda. These meeting will be conducted electronically pursuant to Government Code section 54953(e)(1)(A) and the Memorandum from Napa County Executive Officer Minh C. Tran and Public Health Officer Karen Relucio, M.D., dated September 27, 2021 regarding Recommendation for Continued Remote Attendance at Brown Act meetings.
Fall 2022
November 1, 2022	AS Exec Agenda 11.1.22.pdf AS Exec Minutes 10.4.pdf Spring 2023 Flex Day Format.pdf Academic Senate Bylaws_rev.10.27.22.pdf PLC Bylaws_10.27.22.pdf NVC DE Handbook 2022-25.pdf
October 4, 2022	AS Exec Agenda 10.4.22.pdf Executive Committee Meeting Minutes 9.6.22.pdf AP 4105 Distance Education - CC approved 4.29.22.pdf
September 6, 2022	AS Exec Agenda 09.06.22.pdf AS Exec Minutes 05.03.22.pdf
Spring 2022
Jan 25	AS Exec Agenda 01.25.22.pdf AS Exec Minutes 01.25.22.pdf AS Executive Committee Attendance and Votes_1.25.22.pdf
March 1	AS Exec Agenda 03.01.22.pdf AS Exec Minutes 03.01.22.pdf AS Executive Committee Attendance and Votes_3.1.22.pdf
April 5	AS Exec Agenda 04.05.22.pdf AS Exec Minutes 03.01.22.pdf Faculty Survey_March 2022_data only.pdf FBCbylawsrevisionFeb22.pdf DE-related bylaws (1).pdf AP 6200 Budget Preparation_Clean Draft 3.18.22.pdf AP 5055 Enrollment Priorities SSSC Draft--confirmed 3-11.pdf Student Learning Outcomes Assessment Handbook.pdf SLO Handbook, Appendix.pdf AS Executive Committee Attendance and Votes_4.5.22.pdf
May 3	AS Exec Agenda 05.03.22.pdf AS Exec Minutes 04.05.22.pdf Flex Day Agenda Fall 2022.pdf AP 3250 Institutional Planning 041822 PBC approved 04.22.22.pdf AS Executive Committee Attendance and Votes_5.3.22.pdf
Fall 2021
Sept 7 Oct 5 Nov 2 Nov 30	9.7.21 Exec Agenda.pdf 9.7.21 Exec Minutes.pdf AS Executive Committee Attendance and Votes_9.7.21.pdf 10.5.21 Exec Agenda.pdf 10.5.21 Exec Minutes.pdf AS Executive Committee Attendance and Votes_10.5.21.pdf AS Exec Agenda 11.2.21.pdf AS Exec 11.2.21 Minutes.pdf AS Executive Committee Attendance and Votes_11.2.21.pdf AS Exec Agenda 11.30.21.pdf AS Exec Minutes 11.30.21.pdf AS Executive Committee Attendance and Votes_11.30.21.pdf
Spring 2021 & Fall 2020
Fall 2020 Spring 2021	090120 ExecAgenda.pdf 090120 ExecMinutes.pdf 100620 Exec Agenda.pdf 10.06.20 Exec Minutes.pdf 11.03.20 Exec Agenda.pdf 11.03.20 Exec Minutes.pdf 12.1.20 Exec Agenda.pdf 12.1.20 Exec Minutes.pdf 12.15.20 Exec Agenda.pdf 12.15.20 Exec Minutes.pdf 2.2.21 Exec Agenda.pdf 2.2.21 Exec Minutes.pdf 3.2.21 Exec Agenda.pdf 3.2.21 Exec Minutes.pdf 4.6.21 Exec Agenda.pdf 4.6.21 Exec Minutes.pdf 5.4.21 Exec Agenda.pdf 5.4.21 Exec Minutes.pdf
Spring 2020
	Jan 31 Agenda (Training) Feb 4 Agenda Feb 4 Minutes Mar 3 Agenda Mar 3 Minutes Mar 31 Agenda 033120 Exec Minutes .pdf May 5 Agenda 050520 Exec Minutes.pdf
Fall 2019
	Sept 3 Agenda Sept 3 Minutes Sept 17 Special Meeting Agenda Sept 17 Special Meeting Minutes Oct 1 Agenda Oct 1 Minutes Nov 5 Agenda Nov 5 Minutes Dec 3 Agenda Dec 3 Minutes
Spring 2019 (Minutes)	Feb 5, Mar 5, Apr 2, May 7
Fall 2018 (Minutes)	Sept 4, Oct 2, Nov 6, Dec 4
Spring 2018 (Minutes)	Feb 6, Mar 6, Apr 3, May 1
Fall 2017 (Minutes)	Aug 1, Sep 5, Oct 3, Nov 7, Dec 5
Meeting Minutes Archives

Napa Valley College • 2277 Napa-Vallejo Highway • Napa, CA 94558 • (707) 256-7000 • (800) 826-1077
Upper Valley Campus • 1088 College Avenue • St. Helena, CA 94574 • (707) 302-2452
Accredited by The Accrediting Commission for Community and Junior Colleges
Designated Hispanic Serving Institution (HSI), US Department of Education

Academic Senate

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Meeting Minutes & Agendas

Fall Meeting Schedule

Executive Committee