FEBRUARY 2025 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Tuesday February 4, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the January 2, 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.
  • Policy 602, Third Party Access was approved with suggested changes.
  • Policy 603, Backup and Recovery was approved with suggested changes.
  • Policy 604, Password Policy was approved with suggested changes.
  • Policy 606, Information Technology Acceptable Usage Policy was approved with suggested changes.
  • Rick Hord updated the board on the recent KEC Committee Meeting held in January.
  • No EKPC 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.