FEBRUARY 2026 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday February 5, 2026, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the January 7, 2026, meeting were reviewed.

  • Approved 2026 NRECA Annual/Regional Voting Delegates
  • Brandon Hunt presented the CEO report.
  • Brandon Hunt presented the CFO report. The financial and office services report was presented and approved.
  • Kristy Turner presented the FMUR Year End Financial Report. The report was approved by the Board.
  • The engineering and operations report was presented.
  • Policy 307, Procurement Policy was approved with suggested changes.
  • Policy 506, Compensation Leave Policy was reviewed with no suggested changes.
  • Policy 513, Drug & Alcohol Testing Policy was reviewed with no suggested changes.
  • Rick Hord updated the board on the recent KEC Committee Meeting held in January.
  • No EKPC meeting in January.
  • January new membership and service connections were reviewed.

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