MARCH 2026 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday March 5, 2026, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the February 5, 2026, meeting were reviewed.

  • Tim Eldridge presented the Audit Committee report.
  • Approved 2026 KEC Membership Dues.
  • Approved 2026 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.
  • Policy 303, Equity Management was reviewed by the Board.
  • Policy 308, Corporate Donations was reviewed by the Board
  • Policy 201, Engineering & Operations Planning was reviewed by the Board.
  • Policy 202, Vegetation Management was reviewed by the Board.
  • Policy 203, System Inspection Procedure was reviewed by the Board.
  • Rick Hord updated the board on the recent KEC meeting that was held in February.
  • Brandon Hunt 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.