JULY 2025 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday July 3, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the June 5, 2025, meeting were reviewed.

  • Earl Rogers conducted the election of officers.
  • Brandon Hunt presented the CEO report. Mr. Hunt presented a governance training on “storytelling.”
  • Lauren Fritz presented the CFO report. The financial and office services report was presented and approved.
  • The engineering and operations report was presented.
  • Wes Applegate presented a mid-year right-of-way update.
  • Policy 508, Holidays was approved as presented.
  • FMUR Policy 102, Employee Pay and Benefits was approved as presented.
  • Rick Hord discussed KEC’s Annual Meeting which will be held August 25-26, 2025.
  • Tim Eldridge updated the board on the recent EKPC’s Annual Meeting which was held in June.
  • There were 30 capital credit refunds for June.
  • June new membership and service connections were reviewed.

 

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