SEPTEMBER 2025 BOARD MEETING
The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday September 4, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the August 13, 2025, meeting were reviewed.
- Approval of the Audit Engagement Letter
- Approved the 2025 NRECA Regional Meeting Voting Delegate
- Brandon Hunt presented the CEO report.
- Lauren Fritz presented the CFO report. The financial and office services report was presented and approved.
- The engineering and operations report was presented.
- Lori Ulrich presented an Annual Meeting Review Report.
- Lori Ulrich presented a review of the Honor Flight.
- There were 16 capital credit refunds for August.
- August new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.
