NOVEMBER 2024 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday, November 7, 2024, at the cooperative's office. The following is a summary of the meeting activities. The minutes of the October 3, 2024, meeting were approved.

  •  Tim Eldridge gave the Audit Committee Report.
  •  The 2025 Budget was reviewed.
  •  Brandon Hunt gave a CEO report.
  •  Lauren Fritz gave the CFO report. The financial and office services report was presented and approved.
  •  The engineering and operations report was presented.
  •  Policy 105, Director & Attorney Compensation was approved with changes.
  •  Policy 305, Use of Pavilion and Auditorium was approved with changes.
  •  Policy 509, Group Insurance was approved with changes.
  •  No KEC meeting in October.
  •  No EKPC meeting in October.
  •  There were 23 capital credit refunds for October.
  •  In October new membership and service connections were reviewed.

There being no further business to come before the Board, the meeting was adjourned.