JUNE 2023 BOARD MEETING
The regular meeting of the Board of Directors of Fleming Mason Energy was held at 9:30 a.m., Thursday, June 1, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the May 4, 2023, meeting was approved.
- Policy 514 “Family & Medical Leave Policy” was approved with changes.
- Policy 401 “Member Education and Communication Policy” was approved with changes.
- Approved CFC Voting Delegates for 2023 Annual Meeting.
- Approved NCSC Voting Delegates for 2023 Annual Meeting.
- The engineering and operations report was presented.
- The financial and office services report was presented and approved.
- Brandon Hunt gave a CEO report discussing Governance training, strategic planning and MAC meetings.
- John Roe updated the board about the recent KEC meeting.
- Tim Eldridge updated the board on East Kentucky Power Cooperative’s recent meeting.
- There were 32 capital credit refunds for May.
- May new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.