The regular meeting of the Board of Directors of Fleming Mason Energy was held at 9:30 a.m., Thursday, April 13, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the March 2, 2023, meeting was approved.

  • Policy 503 “Annual Leave” was reviewed with no changes.
  • Policy 504 “Sick Leave” was reviewed with no changes.
  • Policy 505“Permission Leave” was tabled until the next board meeting.
  • Policy 507 “Jury Duty/Military Leave” was reviewed with no changes.
  • Policy 102 “Functions of the Board of Directors” was approved with changes.
  • The engineering and operations report was presented.
  • The financial and office services report was presented and approved.
  • Brandon Hunt gave a CEO report discussing PSC visit, and Member Communication Training for the board.
  • John Roe updated the board about the recent KEC meeting.
  • Tim Eldridge updated the board on East Kentucky Power Cooperative’s recent meeting.
  • There are no patronage refunds for March.
  • March new membership and service connections were reviewed.

There being no further business to come before the Board, the meeting was adjourned.