JUNE 2025 BOARD MEETING
The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday June 5, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the May 8, 2025, meeting were reviewed.
- Tim Eldridge presented the Audit Committee Report.
- Approval of the CFC/NCSC Voting Delegate.
- Brandon Hunt presented the CEO report.
- Lauren Fritz presented the CFO report. The financial and office services report was presented and approved.
- The engineering and operations report was presented.
- Lori Ulrich discussed the upcoming Annual Meeting to be held on June 19, 2025.
- Policy 508, Holidays was tabled by the Board.
- Tim Eldridge updated the board on the recent EKPC meeting.
- There were 13 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.
