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.