PROCEEDINGS OF THE LAKESHORE COLLEGE DISTRICT BOARD MEETING HELD ON 8/20/2025. All nine Board members and twenty-four staff were present. The meeting was called to order at 3:00pm. The Board welcomed new team members and recognized five staff members for completing the Lakeshore Leadership Development Institute. President Carlsen provided an update on college operations. The Board reviewed and accepted interpretations of Policies I.A. Governance Commitment and III.A. General Executive Constraint, and accepted monitoring reports on the College Financial Positions and Company Representation on Advisory Committees. Updates were provided on Federal Grants, Federal Financial Aid, the Dental Hygiene Program, and the Higher Learning Commission Assessment Academy. The Board approved the Resolution Authorizing the Issuance of Not to Exceed $1,100,000 General Obligation Promissory Notes, Series 2025B; and Setting the Sale Thereof, and approved the Consent Agenda via roll call vote. The meeting was adjourned at 4:27pm. Detailed meeting minutes can be viewed at https://lakeshore.edu/about/college-leadership/district-board/board-minutes WNAXLP September 22 2025 LWIX0374505