January 2023 Board Meeting
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 cooperative office. The minutes from December 1, 2022 were read and 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 were presented
- The financial and office services report were presented and approved
- Brandon Hunt updated the board on Kentucky Electric Cooperatives
- Brandon Hunt gave the 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 memberships and service connections were reviewed
There being no further business to come before the Board, the meeting was adjourned.