JANUARY 2025 BOARD MEETING
The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday January 2, 2025, at the cooperative office. The following is a summary of the meeting activities. The minutes of the December 4, 2024, meeting was reviewed.
- Brandon Hunt gave the CEO report.
- Lauren Fritz gave the CFO report. The financial and office services report was presented and approved.
- The engineering and operations report was presented.
- Policy 513, Drug and Alcohol Testing Policy was approved with suggested changes.
- Rick Hord updated the board on the recent KEC Meeting held in December.
- Tim Eldridge updated the board on the recent EKPC meeting held in December.
- There were 27 capital credit refunds for December.
- December new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.
