OCTOBER 2023 BOARD MEETING

The regular meeting of the Board of Directors of Fleming Mason Energy was held at 1:00 p.m., Thursday, October 5, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the September 7, 2023, meeting were approved.

  • Approved NRECA Membership Dues.
  • Policy 103 “Board of Directors-President/CEO Relationship” 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 discussing the recent MAC Meeting, FME Strategic Plan meeting later this month, and On-line Safety Training.
  • John Roe updated the board about the recent KEC Annual meeting.
  • Brandon Hunt updated the board on East Kentucky Power Cooperative’s recent meeting.
  • There were 16 capital credit refunds for September.
  • September new membership and service connections were reviewed.

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