Northeast Wisconsin Technical College District Board of Trustees Meeting Minutes Monday, August 20, 2025 12:00 p.m. NWTC Green Bay Campus – Boardroom 2740 W. Mason Street, Green Bay, WI 54303 The Board Chairperson called the August 20, 2025, NWTC Board of Trustees meeting to order and request that roll call be taken at this time. (12:02 p.m.) Present: Richard Stadelman, Gerald Worrick, Kelly Robinson, Ross Loining, Jeff Rickaby, Emily Miller, Brenda Mendolla-Buckley, Cathy Dworak Excused: Dustin Delsman Jeff Rickaby moved to approve the July 2025 Bills. Motion seconded by Emily Miller. Motion carried with all voting "Aye" on roll call vote. Motion made by Jeff Rickaby to approve the proposed fund and function modifications contained in the fund statements and that such modifications be summarized and published per State Statute 65.90(5) as a Class I legal notice within ten days of Board approval and both exhibits be forwarded to the State Board. Seconded by Cathy Dworak. Motion carried with all voting "Aye" with roll call vote. Motion made by Jeff Rickaby to adopt the resolution authorizing the borrowing of $4,401,000 for moveable equipment; $1,500,000 for building remodeling and improvement projects; $99,000 for site improvements; and providing for the issuance and sale of general obligation promissory notes therefor. Seconded by Kelly Robinson. Motion carried with all voting "Aye" with roll call vote. Motion made by Jeff Rickaby to approve July 14, 2025 minutes, new faculty hires (Katie Halbach, Luke Thornton, Philip Flannery, and Noah Lindsley), faculty resignations (Barb Peters), and contracts for service. Seconded by Cathy Dworak. Motion carried with all voting "Aye" with voice vote. Gerald Worrick made a motion to approve changes in the Chairperson's Role Policy. Motion was seconded by Jeff Rickaby. Motion carried with all voting "Aye" on voice vote. Emily Miller made a motion to approve changes in the Vice-Chairperson's Role Policy. Motion was seconded by Cathy Dworak. Motion carried with all voting "Aye" on voice vote. Gerald Worrick made a motion to approve changes in the Secretary's Role Policy. Motion was seconded by Kelly Robinson. Motion carried with all voting "Aye" on voice vote. Emily Miller made a motion to approve changes in the Treasurer's Role Policy. Motion was seconded by Jeff Rickaby. Motion carried with all voting "Aye" on voice vote. Jeff Rickaby made a motion to approve changes in the Board Members' Code of Conduct Policy. Motion was seconded by Kelly Robinson. Motion carried with all voting "Aye" on voice vote Jeff Rickaby moved to adjourn the meeting at 2:51 p.m. on August 20, 2025. Motion seconded by Cathy Dworak. Motion carried with all voting "Aye" on voice vote. August 2025 Total Receipts: $ 6,667,135 Total Expenditures: $ 11,118,770 Gerald Worrick, Secretary of Board A copy of the complete proceedings of this meeting is available at no cost by contacting the Northeast Wisconsin Technical College President's Office, 2740 West Mason Street, Green Bay, Wisconsin 54307. Interested parties may view the complete minutes at https://www.nwtc.edu/about-nwtc/leadership-and-administration/nwtc-district-board. WNAXLP September 26 2025 LWIX0376883