MAY 2025 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday May 8, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the April 10, 2025, meeting were reviewed.

  • Approval of the 2024 Audit Report.
  • Approval of KEC Voting Delegate
  • Approval of EKPC Annual Meeting Voting Delegate
  • 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.
  • Legislative Conference Overview was presented.
  • Annual Meeting Update
  • Policy 516, Safety and Loss Prevention was reviewed by the Board
  • Policy 508, Holidays was tabled by the Board.
  • Tim Eldridge updated the board on the recent EKPC meeting.
  • There were 75 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.