FEBRUARY 2023 BOARD MEETING
The regular meeting of the Board of Directors of Fleming Mason Energy was held at 9:30 a.m., Thursday February 2, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the January 5, 2023 meeting were approved.
- Policy 201 “Engineering and Operations Planning” was reviewed, and changes were made and approved.
- Policy 506 “Compensation When on Leave for a Worker’s Compensation Injury” was reviewed with no changes.
- Policy 102 “Functions of the Board of Directors” was tabled until next month.
- Policy 308, Donations was presented and approved.
- Tim Pease spoke about email safety and the NRECA Cyber Goal Program.
- The engineering and operations report was presented.
- The financial and office services report was presented and approved.
- John Roe 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.
- There are no patronage refunds for January.
- January new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.