FOX VALLEY TECHNICAL COLLEGE DISTRICT The Fox Valley Technical College District Board held its meeting on Tuesday, November 18, 2025, at Fox Valley Technical College, 1825 N Bluemound Drive, Appleton, Wisconsin, Room A137 and with virtual access for the public to call in. Chair Mike Slowinski called the meeting to order at 4:01 p.m. Board members present: Javad Ahmad, Margaret Kastner, Justin Krueger, Mike Slowinski, Chuck Spoehr (arrived 4:38 p.m.), Molly Steiner (arrived 4:07 p.m.), Vicky Weiland, John Weyenberg. Absent: Phil Sabee. Others present included: FVTC President: Dr. Chris Matheny; Administrators: Rayon Brown, Beth Burns, Troy Kohl, Dr. Jennifer Lanter, Dr. Kim Olson, Amy Van Straten; FVTC Employees: Behzad Bahraminejad, Paula Batterman, Scott Borley, Becky Boulanger, Casey Britten, Kim Buechel, Tammy Curtis, Carmelyn Daley-Hinkens, Stacy Doran, Chris Dragosh, Brooke Gibson, Nicole Glisczinski, Jared Huss, Roz Kruse, Susan Lowney, Jennifer McIntosh, Kari Meixl, Mary Retlich, Trent Schloss, John Sorenson, Jill Van Asten, Paul Van Eyck, Melissa Widmann; Guests: Rahsaan Dunn; Recorder: Sarah Bingham A motion was made by Trustee Krueger to approve the Bio-Medical Electronics Associate of Applied Science Degree "Concept Review" authorizing administration to forward the occupational program proposal to the Wisconsin Technical College System for state board approval. Upon roll call vote, the motion carried unanimously with 8 Ayes: Trustees Ahmad, Kastner, Krueger, Spoehr, Steiner, Weiland, Weyenberg, Slowinski. Following review, a motion was made by Trustee Weyenberg to approve the following Consent Agenda items. Upon roll call vote, the motion carried with 8 Ayes: Trustees Ahmad, Kastner, Krueger, Spoehr, Steiner, Weiland, Weyenberg, Slowinski. Board Meeting Minutes – October 21, 2025 Budget Variance Analysis Expenditures > $2,500 for Month of October Personnel Report Contract Training & Technical Assistance – Monthly Activity Summary Grant Proposals Submitted in October 2025 Academic Program Development, Suspension, and Discontinuance A motion was made by Steiner to approve the Board policy, Governance Commitment, as is. Upon voice vote, the motion carried unanimously. A motion was made by Trustee Kastner to approve the Board policy, Governing Philosophy, as is. Upon voice vote, the motion carried unanimously. A motion was made by Trustee Krueger to adjourn to closed session pursuant to Section 19.85(1)(c), Wis. Stats., to discuss the President's performance evaluation. The time was 5:54 p.m. Upon roll call vote, the motion carried with 8 Ayes: Trustees Ahmad, Kastner, Krueger, Spoehr, Steiner, Weiland, Weyenberg, Slowinski. John Weyenberg left the meeting at 6:10 p.m. A motion was made by Trustee Krueger to reconvene into open session pursuant to Section 19.85(2), Wis. Stats. The time was 6:16 p.m. Upon roll call vote, the motion carried with 8 Ayes: Trustees Ahmad, Kastner, Krueger, Spoehr, Steiner, Weiland, Weyenberg, Slowinski. There being no further business to come before the District Board, Chair Slowinski declared the meeting adjourned. The time was 6:17 p.m. WNAXLP December 23 2025 LWIX0428014