NOVEMBER 2023 BOARD MEETING
The regular meeting of the Board of Directors of Fleming Mason Energy was held at 9:30 a.m., Thursday, November 2, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the October 5, 2023, meeting were approved.
- Joint Use Projects update by Heath Burnett.
- Policy 301 “Annual Work Plan & Budget” was reviewed with no changes.
- Policy 509 “Group Insurance” was approved with changes.
- Policy 512 “Employee Uniforms & Safety Equipment” was approved with changes.
- Policy 517 “Discipline” 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 and announced upcoming Director training opportunities.
- Tim Eldridge updated the board on East Kentucky Power Cooperative’s recent meeting.
- There were 27 capital credit refunds for October.
- October new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.