MAY 2024 BOARD MEETING
The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday, May 2, 2024, at the cooperative office. The following is a summary of the meeting activities. The minutes of the April 10, 2024, meeting were approved.
- Approval of the 2023 Audit Report
- Audit Committee Member Appointment
- Approve KEC Voting Delegate
- Approve EKPC Voting Delegate
- Approve CFC/NCSC Voting Delegate
- Policy 402 “Member Billing and Collections Policy” was approved with suggested changes.
- Policy 403 “Member Rules and Regulations Policy” was approved with suggested changes.
- The engineering and operations report was presented.
- The financial and office services report was presented and approved.
- Brandon Hunt gave a CEO report.
- Tim Eldridge updated the board on the recent EKPC meeting held in April.
- There were 63 capital credit refunds for January through April.
- April new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.
