MAY 2023 BOARD MEETING
The regular meeting of the Board of Directors of Fleming Mason Energy was held at 9:30 a.m., Thursday, May 4, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the April 13, 2023, meeting were approved.
- Approved 2022 Financial Audit
- Michael Parker presented an overview of all energy management programs that Fleming Mason has to offer its members.
- Wes Applegate gave the ROW update.
- Policy 112 “Members Attending Board Meeting” was reviewed with no changes.
- Policy 502 “Employee Pay” was approved with changes.
- Policy 505“Permission Leave” was approved with changes.
- Policy 514 “Family & Medical Leave” was reviewed & tabled until the next board meeting.
- Policy 515 “Employee Cell Phone Program” was reviewed with no changes.
- The engineering and operations report was presented.
- The financial and office services report was presented and approved.
- Brandon Hunt gave a CEO report discussing Governance training, credit insurance and the upcoming employee picnic.
- No report on KEC this month.
- No report on EKPC this month.
- There were 88 capital credit refunds for April.
- April new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.
