MILWAUKEE AREA TECHNICAL COLLEGE

MILWAUKEE AREA TECHNICAL COLLEGE The regular monthly meeting of the MATC District Board called to order by Chairperson Case at 4:02 p.m., 9/23/25. Present: Case, Foley, Mendieta-Ramos, Moore Omokunde, Najeeb, and Pence. Excused: Baker. ACTION ITEMS Approved Regular Board Meeting Minutes: 8/26/25; Approved Consent Agenda (Bills, Financial Report, HR Report, Procurement Report, Construction Report). Approved Resolution Authorizing the Sale of $1,500,000 General Obligation Promissory Notes, Series 2025-2026D. Approved Resolution Authorizing the Issuance of $1,500,000 General Obligation Promissory Notes, Series 2025-2026E. Approved Resolution to Approve Audit Advisory Committee Charter. Approved Policy C0700 – Code of Ethics. Approved Policy C0700-1- Conflict of Interest. The meeting adjourned at 5:37 p.m. On behalf of Board Secretary Waleed Najeeb WNAXLP Publication Dates LWIX0399250