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.