JUNE 2024 BOARD MEETING

 

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday, June 6, 2024, at the cooperative's office. The following is a summary of the meeting activities. The minutes of the May 2, 2024, meeting were approved.

  • Brandon Hunt gave a 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.
  • Wes Applegate presented an ROW update.
  • Lori Ulrich gave an overview of the upcoming Annual Meeting.
  • Lori Ulrich updated the board on the Tenco Workforce program.
  • Brandon Hunt updated the board on the recent KEC meeting held in May.
  • Tim Eldridge updated the board on the recent EKPC meeting held in May.
  • 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.