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.