HOLMES COMMUNITY COLLEGE

April 17, 2025

RE:

APPROVAL OF COMMITTEE ASSIGNMENTS Upon motion by Mike Thomas and second by Dr. Ken Barron with all members present

voting “aye” , the Board hereby approves the Committee Assignments as listed, a copy of which is

on file with the monthly report.

RE: APPROVAL OF 2025 BOARD OF TRUSTEES’ SELF EVALUATION REPORT Upon motion by Maurice Stinson and second by Justin Develin with all members present

voting “aye”, the Board hereby approves the 2025 Board of Trustees’ Self-Evaluation Report, a

copy of which is on file with the monthly report.

RE:

APPROVAL OF 2025 PRESIDENT’S EVALUATION REPORT Upon motion by Dr. Teresa Jackson and second by Joe Adams with all members present

voting “aye”, the Board hereby approves the 2025 President’s Evaluation Report, a copy of which

is on file with the monthly report.

RE:

APPROVAL OF BUDGET COMMITTEE’S REPORT Dr. Haffey highlighted the 2025 Budget:

• Increase in Instructional Budgets • $650,00 grant for new fiber splicing technology program (all campuses) • Over $3 million in Student Scholarships • Pell Grant Award $7400 annually

• Highest Cash Reserves in History ($40 million) • $2 million for Existing Building Renovations • Lowest Debt in Decades • $22 million Allied Health Building (State Bonds, Special appropriation, College cash, no debt)

• $3 million in Coliseum renovations (Cash, no debt) • 4% Pay Raise for Employees ($1200 Minimum) • $1 an hour raise for all hourly employees • Foundation Fund Balance is $13 million

Margaret Davis, Chairman of the Budget Committee, thanked the Budget Committee

Members , Matt Surrell, and Sonny Sparks for their work. Upon motion by Dale McBride and

second by Joe Adams , with all members present voting “aye”, the Board hereby approves the

2025-2026 Budget , a copy of which is on file with the monthly report.

RE:

APPROVAL OF DISTRICT BULLETIN 2025-2026 Upon motion by Joe Adams and second by Joey Carpenter, with all members present voting

“aye”, the Board hereby approves the 2025-2026 District Bulletin, a copy of which is on file with

the monthly report.