MILWAUKEE AREA TECHNICAL COLLEGE

MILWAUKEE AREA TECHNICAL COLLEGE The regular monthly meeting of the MATC District Board called to order by Chairperson Foley at 4:02 p.m., 6/24/25. Present: Baker, Burris, Case, Foley, Mendieta-Ramos, Moore Omokunde, Najeeb, and Pence. Excused: Owen-Moore. ACTION ITEMS Approved Regular Board Meeting Minutes: 5/27/25; Public Hearing on the Budget Minutes: 6/17/25; 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 2025-2026A.Approved Resolution Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $1,500,000 General Obligation Promissory Notes, Series 2025-2026B.Approved Resolution Authorizing the Issuance of $27,500,000 General Obligation Promissory Notes, 2025-2026C.Approved Resolution to Approve Fiscal Year 2025-2026 Renovation/Remodeling (Capital) ProjectsApproved Resolution to Approve Three Year Facilities PlanApproved Resolution to Establish Reserves for Fiscal Year 2025-2026 Budget.Approved Resolution to Authorize Contingency Payment of Bills and Awarding of Contracts.Approved Resolution to Approve Insurance Coverages Through Districts Mutual Insurance and the Wisconsin Technical College Insurance Trust.Approved Resolution to Approve Compensation Recommendation for Administrators and Staff.Approved Resolution to Approve Compensation Recommendation for Employees Covered by Collective Bargaining Agreements.Approved Resolution to Adopt Fiscal Year 2025-2026 Budget.Approved Policy A0104-6 – Duties of Officers of MATC District BoardApproved FY26 Presidential GoalsApproved President's FY26 ContractThe meeting adjourned at 9:08 p.m. On behalf of Board Secretary Citlali Mendieta-Ramos WNAXLP September 2 2025 LWIX0360906