OCTOBER 2026 BOARD MEETING

The regular meeting of the Board of Directors of Fleming-Mason Energy was held at 9:30 a.m., Thursday October 8, 2026, at the office of the cooperative. The following is a summary of the meeting activities. The minutes of the September 3, 2026, meeting were reviewed.

  • Approval of the 2026 NRECA Membership Dues
  • 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.
  • Tim Pease gave a Cyber Security update.
  • Policy 304 Capital Credits was tabled until our next meeting.
  • Policy 501 Employment of Personnel was tabled until our next meeting.
  • Policy 509 Group Insurance was approved with suggested changes.
  • Rick Hord updated the board on the recent KEC meeting held in September.
  • Tim Eldridge updated the board the recent EKPC meeting.
  • There were 29 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.