HOLMES COMMUNITY COLLEGE

April 17, 2025

$1,576,145.94 and Plant Fund Expenses in the amount of $40,225.42 for a total

expenditure of $1,616371.36, a copy of said item being on file with the monthly report.

RE: NEW BUSINESS

A. Retirement Celebration, McMorrough Library, April 24, 2-4 pm.

B. The Foundation Report

RE: PRESIDENTIAL OVERSIGHT COMMITTEE’S REPORT

Sonny Sparks and Angie Burrell excused themselves for the Presidential Oversight

Committee’s Report. Richard Barrett, Board Attorney, took minutes for the report. Upon motion by

Dr. Walter Roberts and second by Dr. Ken Barron, the committee proposes a Year Extension on Dr.

Haffey’s Contract, with all members present voting “aye”, the Board unanimously hereby

approves the Presidential Oversight Committee’s Recommendations, a copy of which is on file

with the monthly report.

There being no further business to come before this Board, and upon motion by Dr.

Walter Roberts and second by Joe Hays with all members present voting, “aye”, the meeting is

hereby adjourned at 1:00 p.m.

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SECRETARY

PRESIDENT