MARCH 2025 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday March 6, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the February 6, 2025, meeting was reviewed.

  • Approve 2025 KEC Membership Dues.
  • Approve 2025 Nominating Committee.
  • 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.
  • 2024 Donations were reviewed.
  • Policy 101, Policy Development, Approval and Administration was approved with suggested changes.
  • Policy 303, Equity Management was reviewed by the Board.
  • Policy 510, Retirement Plans was reviewed by the Board.
  • Policy 520, Harassment was tabled until the next month.
  • Rick Hord updated the board on the recent KEC meeting that was held in February.
  • Tim Eldridge updated the board on the recent EKPC meeting.
  • February new membership and service connections were reviewed.

 

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