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 office of the cooperative.  The following is a summary of the meeting activities.  The minutes of the December 1, 2022 meeting were 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 budget 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 was reviewed.
  • December new membership and service connections were reviewed.

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