August 2023

AUGUST 2023 BOARD MEETING

The regular meeting of the Board of Directors of Fleming Mason Energy was held at 9:30 a.m., Thursday, August 3, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the June 28, 2023, meeting were approved.

• Approved Voting Delegates for 2023 Regional Meeting.
• Policy 501 “Employment of Personnel Policy” was tabled until the next meeting.
• Policy 109 “Legal Representation and Use of Attorneys” was reviewed.
• Lori Ulrich presented a review of the 2023 Annual Meeting.
• The engineering and operations report was presented.
• The financial and office services report was presented and approved.
• Brandon Hunt gave a CEO report discussing Governance training, ROW updates and MAC meetings.
• John Roe updated the board about the recent KEC meeting.
• Tim Eldridge updated the board on East Kentucky Power Cooperative’s recent meeting.
• There were 29 capital credit refunds for June and 12 capital credit refunds for July.
• June and July new membership and service connections were reviewed.

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