JUNE 2026 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday June 4, 2026, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the May 7, 2026, meeting were reviewed.

  • Tim Eldridge presented the Audit Committee Report.
  • 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 provided schedule information for the Annual Meeting and scholarship submissions.
  • Policy 304, Capital Credits was tabled by the Board.
  • Policy 514, Family and Medical Leave was reviewed by the Board.
  • Policy 516, Safety and Loss Prevention was reviewed by the Board.
  • Tim Eldridge updated the board on the recent EKPC meeting.
  • There were 26 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.