Lisa Francour

The Board of Trustees conducted a session involving the review of the NWTC Foundation's work, executive session discussions regarding the President's performance and contract, and approvals of various financial and facilities-related matters. Key actions included the approval of disbursements, a curriculum study for the Civil Engineering Technology program, and multiple resolutions for facilities remodeling and expansion projects. Additionally, the Board adopted a resolution for intent to reimburse expenditures from borrowing, approved contracts for services, authorized faculty personnel changes, and reviewed quarterly financial updates. The meeting also featured a public hearing on the fiscal year 2027 budget, which was subsequently adopted by the Board.

The board meeting included presentations on the Digital Arts Showcase and an update from the Wisconsin District Board Association. Action items involved the approval of financial bills, the nomination of a member to the District Board Association Executive Committee, and the adoption of resolutions concerning the sale of General Obligation Promissory Notes for capital budget needs, building remodeling, and site improvements. Additionally, the board approved the redemption of specific outstanding bonds and notes, authorized the FY27 capital and operational budgets for an upcoming public hearing, and approved a budget modification for backup system software licenses. The meeting also included reports on construction progress, operational plans, program vitality, and president updates, as well as approval of contracts for services and faculty retirement notices.

The board meeting covered several operational and administrative topics. Discussions included an update on services in Door and Kewaunee Counties and strategies for improving the utilization of the Sturgeon Bay campus facilities. The board approved the disbursement of bills and several consent agenda items, including service contracts, one faculty retirement, and one faculty resignation. Additionally, the president provided reports on collaborative training, student success priorities, and general institutional updates. The board also moved to issue preliminary notices for faculty contract non-renewal.

The board discussed and approved proposed fund and function modifications to the FY 2026 budget in accordance with Wisconsin State statutes. The approved modifications are to be summarized and published as a Class I legal notice and forwarded to the State Board.

The Board meeting focused on a budget modification request of $475,000 to cover a five-year subscription for firewall services. This adjustment was necessitated because the current vendor's renewal proposal exceeded the budget, leading to an evaluation of alternative firewall vendors to maintain network security and data protection at a more sustainable price point. The Board reviewed detailed fund statements reflecting these modifications in accordance with state statutes.