PROCEEDINGS OF THE LAKESHORE COLLEGE BOARD MEETING HELD ON 9/17/2025. Eight Board members, eight staff, and two guest were present. The meeting was called to order at 3:00pm. Item 6.A was moved up on the agenda. Tim Wiencek from Baird presented the Resolution Awarding the Sale of Not to Exceed $1,100,000 General Obligation Promissory Notes, Series 2025B, which was approved via roll call vote. The Board was introduced to Alayne Krause, Sheboygan County Administrator, and learned more about the UWGB/ Lakeshore partnership followed by a tour. President Carlsen provided an update on college operations. The Board reviewed and accepted interpretations of I.B. Governing Styles and III.B. People Treatment, and accepted monitoring reports on the College Financial Positions and Employee Engagement. Updates were provided on Scholarships, a New Program Concept – Commercial Driver's License. The Board was provided information on the Tax Levy Certification and 2024-2025 Budget Modifications, and the Consent Agenda was approved via roll call vote. The meeting was adjourned at 4:37pm. Detailed meeting minutes can be viewed at https://lakeshore.edu/about/college-leadership/district-board/board-minutes WNAXLP October 20 2025 LWIX0390952