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.