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.