OCTOBER 2025 BOARD MEETING
The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 1:00 p.m., Thursday October 2, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the September 4, 2025, meeting was approved.
- Approval of the 2025 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.
- Wes Applegate presented a ROW update.
- Policy 512, Employee Uniforms & Safety Equipment was approved with suggested changes.
- Policy 306, Check Signing was reviewed with no suggested changes.
- Policy 605, Identity Theft Prevention Program was tabled until the November meeting.
- Rick Hord updated the board on the recent KEC meeting held in September.
- There were 24 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.
