APRIL 2023 BOARD MEETING
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.