HOLMES COMMUNITY COLLEGE

TO:

Board of Trustees

DATE: May 8, 2025 Chairman Walter Alford has called the regularly scheduled meeting of the Board of Trustees for Thursday, May 15, 2025 @ at 12:00 pm in Goodman, MS in the Board Room in Carroll Cafeteria. Lunch will be served at the President’s House at approximately 11:15 am. AGENDA I. Invocation II. Approval of Agenda III. Approval of April 17, 2025 Board Minutes IV. Approval of QEP Topic V. Approval of Removal of Surplus and Salvage Equipment from Inventory VI. Update on Insurance Settlement VII. MACC Board of Trustees’ Conference, June 9-11 A. Beau Rivage Confirmation Numbers B. Anchored in Excellence Conference Kick-Off – 6:30 pm, Monday Evening C. Tuesday, June 10 th @ 5:45 Mary Mahoney’s

VIII. Approval of Personnel

A. 2024-2025 Salary Schedules B. 2024-2025 Recommendation of Personnel C. New Employee(s) - D. Resignation(s)- E. Non-Renewal of Contract(s) F. Termination(s) G. Transfers and/or Revisions to Contract(s) H. Part-time, Evening and Extra-Duty Personnel

IX. Facilities and Equipment X. Approval of Expenditures XI. New Business

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