NOVEMBER 2025 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday November 6, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the October 2, 2025, meeting was approved.           

  • Andrew Jarc from Merrill Lynch presented a market update.
  • Tim Eldridge gave the Audit Committee Report.
  • The 2026 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.
  • Lori Ulrich discussed possible Annual Meeting Dates for 2026.
  • Policy 105, Director & Attorney Compensation was reviewed with no changes.
  • Policy 509, Group Insurance was approved with changes.
  • FMUR Policy 102, Employee Pay & Benefits was approved with changes.
  • Rick Hord discussed the recent Outreach Committee meeting held with KEC.
  • Tim Eldridge updated the Board on the recent EKPC meeting.
  • There were 22 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.