OCTOBER 2024 BOARD MEETING
The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 3:00 p.m., Thursday, October 3, 2024, at the cooperative's office. The following is a summary of the meeting activities. The minutes of the September 5, 2024, meeting were approved.
- Approval of the 2024 NRECA Membership Dues.
- 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 305, Use of Pavilion and Auditorium discussed and tabled until the next meeting.
- Rick Hord updated the board on the recent KEC meeting held in September.
- Tim Eldridge updated the board on the recent EKPC meeting held in September.
- There were 23 capital credit refunds for August.
- May new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.
