AUGUST 2025 BOARD MEETING
The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Wednesday August 13, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the July 3, 2025, meeting were reviewed.
- Tim Eldridge presented the Audit Committee 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.
- FMUR Policy 102, Employee Pay and Benefits was tabled until our next meeting.
- Rick Hord updated the board on the recent KEC Meeting held July 22, 2025.
- Tim Eldridge updated the board on the recent EKPC’s Meeting.
- There were 24 capital credit refunds for July.
- July new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.
