MARCH 2023 BOARD MEETING
The regular meeting of the Board of Directors of Fleming Mason Energy was held at 9:30 a.m., Thursday March 2, 2023, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the February 2, 2023, meeting were approved.
- Policy 102 “FMUR Employee Pay and Benefits” was reviewed, changes were made and approved.
- Policy 508 “Holidays” was reviewed with no changes.
- Policy 509 “Group Insurance” was reviewed with no changes.
- Policy 510 “Retirement Plans” was reviewed, and changes were made and approved.
- Policy 102 “Functions of the Board of Directors” was tabled until the next board meeting.
- The engineering and operations report was presented.
- The financial and office services report was presented and approved.
- Brandon Hunt gave a CEO report discussing RDOF, the EV Program, and the upcoming Legislative Conference.
- Tim Eldridge updated the board on East Kentucky Power Cooperative.
- There are no patronage refunds for February.
- February new membership and service connections were reviewed.
There being no further business to come before the Board, the meeting was adjourned.