December 2023

DECEMBER 2023 BOARD MEETING

The regular meeting of the Board of Directors of Fleming Mason Energy was held at 9:30 a.m., Thursday, December 7, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the November 7, 2023, meeting were approved.

• AMI Update presented by Tim Pease.
• Policy 111 “Procurement Conflict of Interest” was reviewed with no changes.
• Policy 302 “Working Capital” was reviewed with no changes.
• Policy 307 “Procurement” was reviewed with no changes.
• Policy 519 “Travel and Business Expense Allowance” was reviewed with no changes.
• The engineering and operations report was presented.
• The financial and office services report was presented and approved.
• Brandon Hunt gave a CEO report and announced upcoming Director training opportunities.
• Tim Eldridge updated the board on East Kentucky Power Cooperative’s recent meeting.
• There were 21 capital credit refunds for November.
• November new membership and service connections were reviewed.

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