MILWAUKEE AREA TECHNICAL COLLEGE

MILWAUKEE AREA TECHNICAL COLLEGE The regular monthly meeting of the MATC District Board was called to order by Chairperson Case at 4:02 p.m., 1/27/26. Present: Baker, Case, Foley, Mendieta-Ramos, Moore Omokunde, Najeeb, and Pence. ACTION ITEMS Approved Regular Board Meeting Minutes: 11/24/25; 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 2025-2026H.Approved Resolution Authorizing the Issuance of $1,500,000 General Obligation Promissory Notes, Series 2025-2026I. Approved Resolution to Approve Annual Comprehensive Financial Report. Approved Resolution to Approve Auditor's Communication. Approved Resolution to Approve FY2025-2026 Annual Budget Amendment. Approved Resolution to Approve Proposed Program Titled Fire Medic Program.The meeting adjourned at 7:32 p.m. On behalf of Board Secretary Waleed Najeeb WNAXLP March 2 2026 LWIX0468475