AUGUST 2024 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday, August 1, 2024, at the cooperative's office. The following is a summary of the meeting activities. The minutes of the July 27, 2024, meeting were approved.

  •  Tim Eldridge presented the Audit Committee Report
  •  Approve Voting Delegate for the 2024 NRECA Regional Meeting.
  •  Brandon Hunt gave a CEO report.
  •  Lauren Fritz gave the CFO report. The financial and office services report was presented and approved.
  •  The engineering and operations report was presented.
  •  Wes Applegate presented and ROW update.
  •  Lori Ulrich gave a review of the Annual Meeting. Attendance was down slightly this year.
  •  Brandon Hunt updated the board on the recent KEC meeting held in July.
  •  Tim Eldridge updated the board on the recent EKPC meeting held in July.
  •  There were 12 capital credit refunds for July.
  •  May new membership and service connections were reviewed.

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