The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday February 1, 2024, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the January 4, 2024, meeting were approved.

  • The Audit Committee met to review the fourth quarter vendor and credit card statements.
  • Policy 204 “Outdoor Lighting Policy” was reviewed with no changes.
  • Policy 513 “Drug and Alcohol Testing Policy” was reviewed with no changes.
  • Policy 518 “Use of Company Vehicles Policy” was reviewed, changes were made and approved.
  • Lori Ulrich gave an overview of the 2023 donations.
  • The engineering and operations report was presented.
  • The year-end outage report was presented.
  • The financial and office services report was presented and approved.
  • Brandon Hunt gave a CEO report which included Construction Work Plan updates, Tech Advantage meeting dates, and April Board Meeting.
  • No KEC meeting in January.
  • No East Kentucky Power Cooperative meeting in January.
  • January new membership and service connections were reviewed.

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