DECEMBER 2025 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday December 4, 2025, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the November 6, 2025, meeting was approved.

           

  • The 2026 Budget was approved by the Board of Directors.
  • The 2026 FMUR Budget was approved by the Board of Directors.
  • 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.
  • Fleming-Mason Energy’s Annual Meeting Date was set for June 11, 2026.
  • Policy 103 Board of Directors-President/CEO was reviewed with no changes.
  • Policy 512 Uniforms & Safety Equipment was approved with changes.
  • Policy 517 Discipline was reviewed with no changes.
  • Policy 519 Travel & Business Expense was reviewed with no changes.
  • Rick Hord discussed the recent KEC Board Meeting .
  • Tim Eldridge updated the Board on the recent EKPC meeting.
  • Earl Rogers presented a legal update.
  • There were 24 capital credit refunds for November.
  • November new membership and service connections were reviewed.

 

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