MILWAUKEE AREA TECHNICAL COLLEGE

MILWAUKEE AREA TECHNICAL COLLEGE The regular monthly meeting of the MATC District Board called to order by Vice Chairperson Mendieta-Ramos at 4:03 p.m., 11/24/25. Present: Baker, Case, Foley, Mendieta-Ramos, Moore Omokunde, Najeeb, and Pence. ACTION ITEMS Approved Regular Board Meeting Minutes: 10/28/25; 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 2025-2026F.Approved Resolution Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $1,500,000 General Obligation Promissory Notes, Series 2025-2026G. Approved Resolution Authorizing the Issuance of $1,500,000 General Obligation Promissory Notes, Series 2025-2026H. Approved Resolution to Approve FY2024-2025 Annual Budget Amendment. Approved Resolution to Approve Presidential Evaluation Instrument. The meeting adjourned at 6:07 p.m. On behalf of Board Secretary Waleed Najeeb WNAXLP February 2 2026 LWIX0449947