APRIL 2025 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday April 10, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the March 6, 2025, meeting were reviewed.

  • Presentation of the 2024 Audit Report.
  • Tim Eldridge updated the board on the audit committee meeting.
  • Brandon Hunt presented the CEO report.
  • Lauren Fritz presented the CFO report. The financial and office services report was presented and approved.
  • The engineering and operations report was presented.
  • Policy 102, Functions of the Board was reviewed by the Board.
  • Policy 304, Capital Credits was reviewed by the Board.
  • Policy 520, Harassment was approved with suggested changes.
  • Rick Hord updated the board on the recent KEC meeting that was held in March.
  • Tim Eldridge updated the board on the recent EKPC meeting.
  • March new membership and service connections were reviewed.

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