APRIL 2026 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday April 9, 2026, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the March 5, 2026, meeting were reviewed.

 

  • Approved 2025 Audit Report.
  • 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.
  • Lori Ulrich presented the 2025 Donations report.
  • Marc Masters presented a 2025 Engineering Services Update.
  • Policy 107, Whistleblower was reviewed by the Board.
  • Policy 503, Annual Leave was reviewed by the Board
  • Policy 504, Sick Leave was reviewed by the Board.
  • Policy 507, Jury Duty and Military Leave was reviewed by the Board.
  • 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.