The regular meeting of the Board of Directors of Fleming Mason Energy was held at 9:30 a.m., Thursday March 2, 2023, at the office of the cooperative.  The following is a summary of the meeting activities.  The minutes of the February 2, 2023, meeting were approved.

  • Policy 102 “FMUR Employee Pay and Benefits” was reviewed, changes were made and approved.
  • Policy 508 “Holidays” was reviewed with no changes.
  • Policy 509 “Group Insurance” was reviewed with no changes.
  • Policy 510 “Retirement Plans” was reviewed, and changes were made and approved.
  • Policy 102 “Functions of the Board of Directors” was tabled until the next board 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 RDOF, the EV Program, and the upcoming Legislative Conference.
  • Tim Eldridge updated the board on East Kentucky Power Cooperative.
  • There are no patronage refunds for February.
  • February new membership and service connections were reviewed.

There being no further business to come before the Board, the meeting was adjourned.