MAY 2026 BOARD MEETING

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

  • Approval of KEC Voting Delegate.
  • Approval of EKPC Annual Meeting Voting Delegate.
  • Approval of CFC/NCSC 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.
  • Dustin Skaggs discussed the Rural Electric Safety Achievement Program.
  • Lori Ulrich provided schedule information for the Annual Meeting and scholarship submissions.
  • Policy 112, Members Attending Board Meetings was reviewed by the Board.
  • Policy 304, Capital Credits was tabled by the Board.
  • Policy 403, Member Rules, and Regulations was reviewed by the Board.
  • Policy 505, Special Permission Leave was reviewed by the Board.
  • Policy 515, Employee Cell Phone Program was reviewed by the Board.
  • Brandon Hunt updated the board on the recent EKPC meeting.
  • There were 71 capital credit refunds for January through April.
  • April new membership and service connections were reviewed.

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