March 2022

1. Counted seven board members attending. Attorney Jeremy Fetty also attended via teleconference.
2. Jim Savage presented the WVPA report.
3. Fetty presented the legal report.
4. Rob Schwartz presented the monthly CEO report.
5. Minutes from the previous board meeting were approved.
6. Financial report given by Schwartz.
7. January monthly operating, member services and safety reports were reviewed and approved.
8. Set the next board meeting for Tuesday, April 26, at 7:30 p.m. at the REMC headquarters.

April 2022

1. Counted seven board members attending. Attorney Jeremy Fetty also attended via teleconference.
2. Rob Schwartz presented the WVPA report.
3. Todd Smith presented the IEC report.
4. Fetty presented the legal report.
5. Schwartz presented the monthly CEO report.
6. Minutes from the previous board meeting were approved.
7. Financial report given by Schwartz.
8. February monthly operating, member services and safety reports were reviewed and approved.
9. Set the next board meeting for Tuesday, May 31, at 7:30 p.m. at the REMC headquarters.