January 2023 Board Meeting 

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday, January 5, 2023, at the cooperative office.  The minutes from December 1, 2022 were read and approved. 

  • Policy 520 "Harassment" was reviewed with no suggested changes
  • Policy 605 "Identity Theft Prevention Program" was reviewed and updates to Appendix II were approved
  • Policy 102 "Functions of the Board of Directors" was tabled until next month
  • NRECA Annual/Regional meeting voting delegates were approved
  • NRTC Voting delegates were approved
  • Kevin McCarty updated the board on the ROW contract
  • The 2023 FMUR budge was presented and approved
  • The engineering and operations report was presented
  • The financial and office services report was presented and approved
  • Brandon Hunt updated the board on Kentucky Electric Cooperatives
  • Brandon Hunt gave a CEO report on cooperative and industry topics
  • Tim Eldridge updated the board on East Kentucky Power Cooperative
  • December patronage refunds report were reviewed
  • December new memberships and service connections were reviewed

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