Public Notices

DISTRICT BOARD OF TRUSTEES REGULAR MEETING MEETING MINUTES DATE: FEBRUARY 7, 2023 TIME: 1:00 P.M. MEETING CALL TO ORDER LOCATION: NORTHCENTRAL TECHNICAL COLLEGE TIMBERWOLF CONFERENCE CENTER/D100, 1000 W. CAMPUS DRIVE, WAUSAU, WI 54401 AND VIA ZOOM CALL TO ORDER The Northcentral Technical College District Board of Trustees met on February 7, 2023 at the Wausau Campus as well as via Zoom. Chairperson Tom Felch called the meeting to order at 1:02 p.m. A. Board Members Present: Brown (via Zoom), Bunten, Crowder, Endreas, Felch, Langenhahn, Paulson, Renzelmann B. Compliance with Open Meetings Law (Wis. Stat. 19.81-19.88) a. Nikki Kopp reported the meeting was being held in compliance with Open Meetings Law (Wis. Stat. 19.81-19.88) C. Public Comment a. There were no public comments. THE FOLLOWING ITEMS WERE APPROVED A. Approval of Minutes from January 10, 2023 Board of Trustees Regular Meeting Charlie Paulson moved and Sherry Bunten seconded Northcentral Technical College District Board approval of the meeting minutes from the January 10, 2023 Board of Trustees Regular Meeting. Motion carried unanimously. B. Meat Talent Development Grant Capital Purchases > $50,000 Darren Ackley + Rob Elliott Mike Endreas moved and Sherry Bunten seconded Northcentral Technical College District Board approval to utilize up to $420,143 from the WTCS Meat Talent Grant funding toward the purchase of various equipment and renovating costs for the Mobile Harvest Unit and Cold Lab to be used in the NTC Pasture-to-Plate certificate. Motion carried unanimously. C. Approval of Board Policy 2.1: Governance Commitment Jeannie Worden Heather Renzelmann moved and Mike Endreas seconded Northcentral Technical College District Board approval of Board Policy 2.1: Governance Commitment. Motion carried unanimously. D. Approval of Board Policy 2.2: Governing Philosophy Jeannie Worden Sherry Bunten moved and Charlie Paulson seconded Northcentral Technical College District Board approval of Board Policy 2.2: Governing Philosophy. Motion carried unanimously. E. Sherry Bunten moved and Charlie Paulson seconded Northcentral Technical College District Board approval of the Consent Voting Agenda Including: a. Receipts + Expenditures b. Personnel Changes Roll Call Vote Ayes: Brown, Bunten, Crowder, Endreas, Langenhahn, Paulson, Renzelmann, Felch. Motion carried unanimously. THE FOLLOWING PRESENTATIONS + REPORTS WERE HEARD A. National Science Foundation Grant: Retooling Machine Tool Technician Program: Diversity, Flexibility + Accessibility (Retool) Project Frank Fernandes + Jeff Block a. The PowerPoint presentation is included with the official meeting minutes. B. President's Report a. Capital Budget Philosophy + Goals Roxanne Lutgen b. Review of Draft Board Policies i. 2.3: Board Job Description (new name Board Responsibility) ii. 2.4: Board Officer Roles iii. 2.5: Board Committee Principles iv. NEW: Board Members Role c. Comments from Informational Update C. Chairperson's Report d. WTC DBA Winter Meeting + Legislative Visit Update e. Spring Board Appointment Update: i. Application period opens February 8 and runs through 4:00 p.m. on February 22 ii. Appointment Hearing: Friday, March 17 at 8:30 a.m. f. Reminder to Complete Statement of Economic Interests (SEI) by 5/1/2023 g. Next Regular NTC Board Meeting: Tuesday, March 7, 2023 D. Information h. Advisory Meeting Minutes i. Upcoming Meetings + Events j. Good News CLOSED SESSION (1:55 P.M.) A. Charlie Paulson moved and Sherry Bunten seconded Northcentral Technical College District Board approval to adjourn the Board into Closed Session pursuant to Wisconsin Statutes Section 19.85(1)(e) for the purpose of: a. Approval of January 10, 2023 Closed Session Meeting Minutes b. Deliberating or Negotiating the Purchasing of Public Properties Roll Call Vote Ayes: Brown, Bunten, Crowder, Endreas, Langenhahn, Paulson, Renzelmann, Felch. Motion carried unanimously. OPEN SESSION A. Mike Endreas moved and Tucona Crowder seconded Northcentral Technical College District Board approval to reconvene the Board into Open Session to confirm any action deemed necessary as a result of the Closed Session. Roll Call Vote Ayes: Brown, Bunten, Crowder, Endreas, Langenhahn, Paulson, Renzelmann, Felch. Motion carried unanimously. By consensus, the meeting adjourned at 2:47 p.m. Respectfully submitted, Charlie Paulson, Secretary/Treasurer Northcentral Technical College District Board of Trustees Recorded by: Nikki Kopp Executive Assistant to the President Note: Meetings of the Northcentral Technical College District Board are held in compliance with Wisconsin's "Open Meetings Law". Mission: Northcentral Technical College provides high-quality, learner and employer focused, educational pathways committed to enriching lives and strengthening the economy. RUN: 3/13/23 WNAXLP

DOCUMENT 00 11 13 ADVERTISEMENT FOR BID VILLAGE OF AMHERST VILLAGE OF AMHERST NELSON PARK FHP CONCESSIONS PROJECT BID DUE DATE: APRIL 19TH, 2023 AT 10:00 AM OWNER: The Village of Amherst, Wisconsin, hereby gives notice that sealed lump sum bids will be received for the Nelson Park, Freddie's Home Plate Concessions project (FHP). TIME AND PLACE OF BID OPENING: Sealed Bids will be received until 10:00 AM local time on the 19th day of April 2023 in the office of the Village Clerk, 160 Mill Street, Amherst, Wisconsin. After the official bid closing time, the bids will be publicly opened and read aloud. BIDDING DOCUMENTS: Plans and other bidding documents may be obtained from the Engineer, Point of Beginning, Inc., (715)344-9999, 4941 Kirschling Court, Stevens Point, Wisconsin 54481. Hard Copy plans will be distributed after receipt of a $25.00 deposit if obtained at the office of Point of Beginning. If hard copy plans are to be mailed by the Engineer to a bidder, a $50.00 mailing fee shall be submitted to cover cost of printing, postage, and handling. Electronic copies can be found per the following link https://app.box.com/s/pl98m6pe7engecz7r3r4ni3u3ghfy5iy OR may be requested at no cost by emailing lindseys@pobinc.com. LEGAL PROVISIONS: The Contract letting shall be subject to the provisions of Sections 61.55, 66.0901, 66.0903, and 779.15 of the Wisconsin Statutes. BID SECURITY: Bid Security in the amount of not less than 5 percent nor more than 10 percent of the Bid shall accompany each Bid in accordance with the Instructions to Bidders. CONTRACT SECURITY: The Bidder to whom a Contract is awarded shall furnish a Performance Bond and a Payment Bond each in an amount equal to the Contract Price. BID REJECTION/ACCEPTANCE: OWNER reserves the right to reject any and all Bids, waive informalities in bidding or to accept the Bid or Bids, which best serve the interests of OWNER. BID WITHDRAWAL: No Bid shall be withdrawn for a period of 60 days after the opening of Bids without consent of OWNER. Published by authority of the Village of Amherst, Wisconsin By: Michael Juris, Village President Point of Beginning, Inc. (POB) Stevens Point, Wisconsin Project No. 20.143 RUN: 3/28/23, 4/4/23 WNAXLP

ELECTION NOTICE Notice is hereby given that the public test of the Image Cast Evolution (ICE) voting equipment to be used by the City of Neenah for the April 4, 2023 Spring Election will be conducted on March 28, 2023 at 9:00 a.m., Neenah City Hall, 211 Walnut Street. This public test is open to the general public. Charlotte Nagel Neenah City Clerk Publish: March 26, 2023 Posted: February 28, 2023 Run: March 26, 2023 WNAXLP

ELECTION NOTICE TOWN OF SPENCER MARATHON COUNTY Polling hours for the April 4, 2023 Nonpartisan Office will be from 7 a.m. to 8 p.m. at the Town of Spencer Hall, 104771 Karau Ave. Dennis Gonnering Town Clerk Run: March 28, 2023 WNAXLP

EXHIBIT A NOTICE OF ELECTION MANITOWOC PUBLIC SCHOOL DISTRICT APRIL 4, 2023 Referendum Details At an election in the Manitowoc Public School District on Tuesday, April 4, 2023, the following question will be submitted to a vote of the people: "Shall the Manitowoc Public School District, Manitowoc County, Wisconsin be authorized to exceed the revenue limit specified in Section 121.91, Wisconsin Statutes, by $5,200,000 for the 2023-2024 school year, by $11,000,000 for the 2024-2025 school year, by $13,000,000 for the 2025-2026 school year, by $15,000,000 for the 2026-2027 school year, and by $17,500,000 for the 2027-2028 school year, for non-recurring purposes to be used for the operational needs of the school district, to maintain programs, curriculum, technology, and facilities as determined by the School Board?" A copy of the entire text of the resolution directing submission of the question set forth above to the electorate and information concerning District boundaries can be obtained from the District Clerk at the School District offices located at 2902 Lindbergh Drive, Manitowoc, Wisconsin. Additional Information Acceptable photo ID will be required to vote at this election. If you do not have a photo ID you may obtain a free ID for voting from the Division of Motor Vehicles. Persons with questions regarding the referendum election should contact James Feil, District Administrator. Done in the Manitowoc Public School District on March 7, 2023 Collin Braunel District Clerk Run: March 5, 2023 WNAXLP

EXHIBIT A NOTICE TO THE ELECTORS OF THE NORTHEAST WISCONSIN TECHNICAL COLLEGE DISTRICT BROWN, DOOR, OCONTO, KEWAUNEE, MARINETTE, FLORENCE, SHAWANO, OUTAGAMIE AND MANITOWOC COUNTIES, WISCONSIN NOTICE IS HEREBY GIVEN that the District Board of the above-named District, at a meeting duly called, noticed, held and conducted on March 8, 2023, adopted a resolution pursuant to the provisions of Section 67.12(12), Wisconsin Statutes, to authorize a borrowing in an amount not to exceed $767,800 by issuing general obligation promissory notes of the District for the public purpose of paying the cost of building remodeling and improvement projects. A copy of said resolution is on file in the District office, located at 2740 West Mason Street, Green Bay WI 54303, and may be inspected weekdays, except holidays, between the hours of 9:00 a.m. and 4:00 p.m. or in the alternative by contacting Janel Karban at the District by email at the following address: janel.karban@nwtc.edu. The District Board need not submit said resolution to the electors for approval unless within 30 days after the publication of this Notice there is filed with the Secretary of the District Board a petition meeting the standards set forth in Section 67.12(12)(e)5, Wisconsin Statutes, requesting a referendum thereon at a special election. If no such petition is filed, then the resolution shall be effective without a referendum. Dated this 8th day of March, 2023. BY THE ORDER OF THE DISTRICT BOARD Secretary EXHIBIT B NOTICE TO THE ELECTORS OF THE NORTHEAST WISCONSIN TECHNICAL COLLEGE DISTRICT BROWN, DOOR, OCONTO, KEWAUNEE, MARINETTE, FLORENCE, SHAWANO, OUTAGAMIE AND MANITOWOC COUNTIES, WISCONSIN NOTICE IS HEREBY GIVEN that the District Board of the above-named District, at a meeting duly called, noticed, held and conducted on March 8, 2023, adopted a resolution pursuant to the provisions of Section 67.12(12), Wisconsin Statutes, to authorize a borrowing in an amount not to exceed $3,498,200 by issuing general obligation promissory notes of the District for the public purpose of paying the cost of the acquisition of movable equipment. A copy of said resolution is on file in the District office, located at 2740 West Mason Street, Green Bay WI 54303, and may be inspected weekdays, except holidays, between the hours of 9:00 a.m. and 4:00 p.m. or in the alternative by contacting Janel Karban at the District by email at the following address: janel.karban@nwtc.edu. The District Board need not submit said resolution to the electors for approval unless within 30 days after the publication of this Notice there is filed with the Secretary of the District Board a petition meeting the standards set forth in Section 67.12(12)(e)5, Wisconsin Statutes, requesting a referendum thereon at a special election. If no such petition is filed, then the resolution shall be effective without a referendum. Dated this 8th day of March, 2023. BY THE ORDER OF THE DISTRICT BOARD Secretary EXHIBIT C NOTICE TO THE ELECTORS OF THE NORTHEAST WISCONSIN TECHNICAL COLLEGE DISTRICT BROWN, DOOR, OCONTO, KEWAUNEE, MARINETTE, FLORENCE, SHAWANO, OUTAGAMIE AND MANITOWOC COUNTIES, WISCONSIN NOTICE IS HEREBY GIVEN that the District Board of the above-named District, at a meeting duly called, noticed, held and conducted on March 8, 2023, adopted a resolution pursuant to the provisions of Section 67.12(12), Wisconsin Statutes, to authorize a borrowing in an amount not to exceed $34,000 by issuing general obligation promissory notes of the District for the public purpose of paying the cost of the purchase of the Artisan Center building located in Green Bay. A copy of said resolution is on file in the District office, located at 2740 West Mason Street, Green Bay WI 54303, and may be inspected weekdays, except holidays, between the hours of 9:00 a.m. and 4:00 p.m. or in the alternative by contacting Janel Karban at the District by email at the following address: janel.karban@nwtc.edu. Dated this 8th day of March, 2023. BY THE ORDER OF THE DISTRICT BOARD Secretary Run: March 13, 2023 WNAXLP

EXHIBIT B NOTICE OF ELECTION SCHOOL DISTRICT OF ROSENDALE-BRANDON APRIL 4, 2023 Referendum Details At an election in the School District of Rosendale-Brandon on Tuesday, April 4, 2023, the following questions will be submitted to a vote of the people: QUESTION NUMBER I "Shall the School District of Rosendale-Brandon, Fond du Lac and Winnebago Counties, Wisconsin be authorized to exceed the revenue limit specified in Section 121.91, Wisconsin Statutes, by $1,500,000 per year for the 2023-2024 school year and the 2024-2025 school year, for non-recurring purposes consisting of operational and maintenance expenses?" QUESTION NUMBER II "Shall the School District of Rosendale-Brandon, Fond du Lac and Winnebago Counties, Wisconsin be authorized to issue pursuant to Chapter 67 of the Wisconsin Statutes, general obligation bonds in an amount not to exceed $35,700,000 for the public purpose of paying the cost of a school building and facility improvement project consisting of: construction of additions and renovations at Laconia High School to accommodate middle and high school students, including renovations to career, technical and agricultural education areas; construction of additions and renovations to the current Rosendale Intermediate School to accommodate all elementary students; acquisition of land for and construction of a connection road between the current Rosendale Intermediate School and Laconia High School; district-wide safety, security, building infrastructure, capital maintenance and site improvements; and acquisition of furnishings, fixtures and equipment?" A copy of the entire text of the resolution directing submission of the questions set forth above to the electorate and information concerning District boundaries can be obtained from the District Clerk at the School District offices located at 300 West Wisconsin Street, Rosendale, Wisconsin. Additional Information Acceptable photo ID will be required to vote at this election. If you do not have a photo ID you may obtain a free ID for voting from the Division of Motor Vehicles. Persons with questions regarding the referendum election should contact Wayne D. Weber, District Administrator. Done in the School District of Rosendale-Brandon on March 7, 2023 Brenda Zickert District Clerk March 07, 2023 WNAXLP

February 14, 2023 Common Council meeting was called to order by Mayor TeStrake at 6:00 p.m., in the Council Chambers, City Hall. PRESENT: Mike Feirer, Nick Poeschel, Natasha Tompkins, Brian Varsho, Ed Wagner, Tom Witzel, Rebecca Spiros, Mike O'Reilly, and Peter Hendler. ABSENT: None (District 7 seat is currently vacant due to the resignation of Adam Fischer) The flag was saluted and the pledge given. CITIZEN COMMENTS Andy Keogh, 1715 N. Apple Avenue, is responding to a question he has received from a few council members. With movement towards a possible new building for the police department, how is that to be paid for? The CDA has an option to bond construction costs. That would benefit the City and the CDA, if it is needed. CC23-019 Motion by Tompkins, second by Spiros to approve the minutes of the January 24, 2023 Common Council meeting. Roll call vote, all ayes Motion carried STAFF UPDATES City Clerk Jessica Schiferl provided an update from the committee researching an ordinance to allow chickens in the City of Marshfield. City Administrator Steve Barg provided an update on conversations with Marshfield School District regarding sharing costs for school resource officers. City Engineer Tom Turchi presented a before and after video of the East 17th Street reconstruction. MAYOR'S COMMENTS Employee Recognitions Patrick Niehaus, Street Division, 2/4/2013, 10 years Mack Scheppler, Police Department, 2/12/2018, 5 years Benjamin Griesbach, Fire Department, 2/25/2008, 15 years She, Alderperson Wagner and Alderperson Witzel recently completed City Administrator Barg's performance review. They are requesting an addition to the Council agenda, "Administrator's Update" to provide a list of tasks being worked on and time for questions and answers. COUNCIL COMMENTS None REPORTS from COMMISSIONS, BOARDS, and COMMITTEES Ken Bargender, new chair of EDB, the biggest challenge is lack of staff in Development Services. EDB is looking forward to a joint meeting with Council in April or May. EDB has two open positions and there are first readings for those appointments tonight. CONSENT AGENDA CC23-020 Motion by Tompkins, second by Feirer to receive and place on file, approving all recommended actions for the items listed on the consent agenda: Community Development Authority Finance Committee of December 29, 2022; Community Development Authority Board of December 29, 2022; Library Board of January 19, 2023; Marshfield Utilities Review Committee of January 31, 2023; Economic Development Board of February 2, 2023; Board of Public Works of February 6, 2023 Approve agreement with DOT traffic signal project. 2. Approve agreement with DOT Lincoln Avenue project. 3. Approve revised rates for electric vehicle charging. 4. Approve Resolution No. 2023-08, salt prevention. 5. Approve Resolution No. 2023-09, Adler Road Trail project. 6. Authorize bids, Arnold Street and South Central Avenue projects.); Judiciary and License Committee of February 7, 2023; Finance, Budget and Personnel Committee of February 7, 2023 (1. Authorize refiling vacant Equipment Operator I position.) Roll call vote, all ayes Motion carried No items were removed from the consent agenda. Jacob Wagner and Ashley Normington from Wood County Health Department, along with Marshfield resident Liz Gosse, gave a presentation with a request for restricting the sale of products containing Delta 8 & 10 THC. Brian Hoerneman, Interim President of Marshfield Clinic Health Systems, Inc. provided an update on MCHS, Inc. CC23-021 Motion by Tompkins, second by Poeschel to approve Budget Resolution No. 03-2023, public information campaign for referendum. Roll call vote, all ayes Motion carried CC23-022 Motion by Spiros, second by Varsho to approve Budget Resolution No. 04-2023, ATV/UTV route signage, with reductions discussed. Roll call vote, all ayes Motion carried CC23-023 Motion by Witzel, second by Tompkins to approve Budget Resolution No. 05-2023, DNR Forestry Grant. Roll call vote, all ayes Motion carried CC23-024 Motion by Witzel, second by Tompkins to approve Budget Resolution No. 06-2023, Law Enforcement Agency Grant. Roll call vote, all ayes Motion carried Second Reading of Ordinance No. 1486, establishing routes for the use of ATVs/UTVs in the City of Marshfield. CC23-025 Motion by Spiros, second by O'Reilly to approve Ordinance No. 1486. Roll call vote, all ayes Motion carried Second Reading of Ordinance no. 1487, Electric Vehicle Parking. CC23-026 Motion by Spiros, second by O'Reilly to approve Ordinance No. 1487. Roll call vote, all ayes Motion carried First Reading of Ordinance no. 1488, rezone properties located at 710 South Columbus Avenue, 1414 West 5th Street and parcel #33-03354 from SR-2 (Single-Family Residential) to CD (Campus Development District). First Reading of Ordinance no. 1489, adopt Campus Master Plan for Columbus Catholic Schools. The campus is located at 710 South Columbus Avenue, 1414 West 5th Street, and parcel #33-03354. All are zoned SR-2 (Single-Family Residential) but in the process of rezoning to CD (Campus Development). First Reading of Ordinance no. 1490, restricting the sale of products containing Delta 8 & 10 THC. CC23-027 Motion by Poeschel, second by Hendler to authorize Request for Proposals for professional services related to possible acquisition of the property at 2504 South Central Avenue for a police station. Roll call vote, all ayes Motion carried CC23-028 Motion by Tompkins, second by Feirer to approve 5-year financial plan. Roll call vote, all ayes Motion carried CC23-029 Motion by O'Reilly, second by Hendler to approve the creation of a committee to interview city staff regarding employment concerns made up of 3 council members and the HR Director as recommended by Finance, Budget and Personnel Committee. Roll call vote, Ayes 8, Nays 1 (Feirer) Motion carried First reading to appoint Mary Jo Wheeler, 10641 County Road H, to the Economic Development Board to complete vacant term ending in April 2025. First reading to appoint Adam Fischer, 1323 East 17th Street, to the Economic Development Board to complete the vacant term ending in April 2024. Consideration of appointment of a successor to complete the unexpired term of Alderperson for the Seventh District. The following persons have indicated interest in the position. Mary Besler, 818 East 25th Street Brian Giles, 2205 South Wallonnie Drive Dan Hollenbeck, 1300 East 18th Street Tim Moen, 120 East 18th Street Besler and Hollenbeck introduced themselves. Giles and Moen were unavailable so City Administrator Barg read a statement provided by each. Action will be taken to elect the successor at the February 28th meeting. CC23-030 Motion by Witzel, second by Tompkins to go into closed session under Wisconsin Statutes, Chapter 19.85 (1)(e) "Deliberating or negotiating the purchasing of public properties, the investing of public funds, or conducting other specified public business, whenever competitive or bargaining reason require a close session." Possible project in Mill Creek Business Park Roll call vote, all ayes. (Time: 8:05 p.m.) Motion carried Present in closed session: Alderpersons Feirer, Poeschel, Tompkins, Varsho, Wagner, Witzel, Spiros, O'Reilly and Hendler, Mayor TeStrake, City Attorney Wolfgram, City Administrator Barg, Tom Turchi, Justin Casperson and Jessica Schiferl. CC23-031 Motion by Witzel, second by Spiros to return to open session. Roll call vote, all ayes. (Time: 9:18 p.m.) Motion carried There was no action on items discussed in closed session Future Agenda Items Alderpseron Tompkins would like an update on housing; specifically, as it relates to the development off Washington Avenue and the 2nd Street Corridor. Motion by Witzel, second by Varsho to adjourned the meeting at 9:20 p.m. Respectfully submitted, Jessica Schiferl City Clerk RUN: March 5, 2023 WNAXLP

FOX VALLEY TECHNICAL COLLEGE DISTRICT Board Meeting Minutes February 21, 2023 The Fox Valley Technical College District Board held its meeting on Tuesday, February 21, 2023, at Fox Valley Technical College, 1825 N. Bluemound Drive, Appleton, Wisconsin, Board Room (Room A137), and with virtual access for the public to call in. Chair Chris VanderHeyden called the meeting to order at 4:07 p.m. Board members present: Tammie DeVooght Blaney, Margaret Kastner, Justin Krueger, Charles Spoehr, Jr., John Weyenberg, Chris VanderHeyden. Absent: Javad Ahmad, Erik Lampe, Patricia Van Ryzin. Others present included: FVTC President: Dr. Christopher Matheny; Administrators: Elizabeth Burns, Susan Kaufman, Troy Kohl, Dr. Jennifer Lanter, Amy Van Straten; FVTC Staff: Paula Batterman, Scott Borley, Becky Boulanger, Barb Dreger, Bob Ebben, Jin Holewinski, George Hoppen, Jim Kitchen, Susan Lucius, Jennifer McIntosh, Dr. Andy Rinke, Trent Schloss, Dr. Trent Sorensen, Kellie Stegath, Steve Straub, Paul Van Eyck, Dale Walker, Dave Wuestenberg, Guests: Mary Hansen, Chris McDaniel, Dr. Kim Olson, Dr. Trent Sorensen, Brian Wunderlich, Brian Yerkey; Recorder: Sarah Bingham John Weyenberg left the meeting at 5:37 p.m. Following review, a motion was made by Trustee Kastner to approve the following Consent Agenda items. Upon roll call vote, the motion carried with 5 Ayes: Trustees DeVooght Blaney, Kastner, Krueger, Spoehr, VanderHeyden. Regular Board Meeting Minutes January 17, 2023 Board Retreat Minutes February 1, 2023 Contract Training & Technical Assistance Monthly Activity Summary Grant Proposals Submitted in January 2023 New Academic Programs Under Development Curriculum Modifications for Academic Year 2023-24 Personnel Report Budget Variance Analysis Expenditures > $2,500 for Month of January Quarterly Investment Performance Summary Community Early Center Lease IFB #23018 Parent/Child Center Casework Replacement in B106 and B110 IFB #23019 LED Lighting Upgrade for North/South Parking Lots (Main Campus) IFB #23022 eLearning & Technology Solutions Remodel IFB #24003 Roofing Replacement at the Main Campus Resolution for Remodel eLearning and Technology Solutions A motion was made by Trustee VanderHeyden to adjourn to closed session pursuant to Section 19.85(1)(c), Wis. Stats., to discuss the President's performance evaluation. The time was 5:46 p.m. Upon roll call vote, the motion carried with 5 Ayes: Trustees DeVooght Blaney, Kastner, Krueger, Spoehr, VanderHeyden. A motion was made by Trustee DeVooght Blaney to reconvene into open session pursuant to Section 19.85(2), Wis. Stats. The time was 5:58 p.m. Upon roll call vote, the motion carried with 5 Ayes: Trustees DeVooght Blaney, Kastner, Krueger, Spoehr, VanderHeyden. There being no further business to come before the District Board, Chair VanderHeyden declared the meeting adjourned. The time was 5:59 p.m. Run: March 27, 2023 WNAXLP

FOX VALLEY TECHNICAL COLLEGE DISTRICT Board Meeting Minutes February 21, 2023 The Fox Valley Technical College District Board held its meeting on Tuesday, February 21, 2023, at Fox Valley Technical College, 1825 N. Bluemound Drive, Appleton, Wisconsin, Board Room (Room A137), and with virtual access for the public to call in. Chair Chris VanderHeyden called the meeting to order at 4:07 p.m. Board members present: Tammie DeVooght Blaney, Margaret Kastner, Justin Krueger, Charles Spoehr, Jr., John Weyenberg, Chris VanderHeyden. Absent: Javad Ahmad, Erik Lampe, Patricia Van Ryzin. Others present included: FVTC President: Dr. Christopher Matheny; Administrators: Elizabeth Burns, Susan Kaufman, Troy Kohl, Dr. Jennifer Lanter, Amy Van Straten; FVTC Staff: Paula Batterman, Scott Borley, Becky Boulanger, Barb Dreger, Bob Ebben, Jin Holewinski, George Hoppen, Jim Kitchen, Susan Lucius, Jennifer McIntosh, Dr. Andy Rinke, Trent Schloss, Dr. Trent Sorensen, Kellie Stegath, Steve Straub, Paul Van Eyck, Dale Walker, Dave Wuestenberg, Guests: Mary Hansen, Chris McDaniel, Dr. Kim Olson, Dr. Trent Sorensen, Brian Wunderlich, Brian Yerkey; Recorder: Sarah Bingham John Weyenberg left the meeting at 5:37 p.m. Following review, a motion was made by Trustee Kastner to approve the following Consent Agenda items. Upon roll call vote, the motion carried with 5 Ayes: Trustees DeVooght Blaney, Kastner, Krueger, Spoehr, VanderHeyden. Regular Board Meeting Minutes January 17, 2023 Board Retreat Minutes February 1, 2023 Contract Training & Technical Assistance Monthly Activity Summary Grant Proposals Submitted in January 2023 New Academic Programs Under Development Curriculum Modifications for Academic Year 2023-24 Personnel Report Budget Variance Analysis Expenditures > $2,500 for Month of January Quarterly Investment Performance Summary Community Early Center Lease IFB #23018 Parent/Child Center Casework Replacement in B106 and B110 IFB #23019 LED Lighting Upgrade for North/South Parking Lots (Main Campus) IFB #23022 eLearning & Technology Solutions Remodel IFB #24003 Roofing Replacement at the Main Campus Resolution for Remodel eLearning and Technology Solutions A motion was made by Trustee VanderHeyden to adjourn to closed session pursuant to Section 19.85(1)(c), Wis. Stats., to discuss the President's performance evaluation. The time was 5:46 p.m. Upon roll call vote, the motion carried with 5 Ayes: Trustees DeVooght Blaney, Kastner, Krueger, Spoehr, VanderHeyden. A motion was made by Trustee DeVooght Blaney to reconvene into open session pursuant to Section 19.85(2), Wis. Stats. The time was 5:58 p.m. Upon roll call vote, the motion carried with 5 Ayes: Trustees DeVooght Blaney, Kastner, Krueger, Spoehr, VanderHeyden. There being no further business to come before the District Board, Chair VanderHeyden declared the meeting adjourned. The time was 5:59 p.m. Run: March 27, 2023 WNAXLP