- Counted seven board members attending. Attorney Jeremy Fetty attended via teleconference.
- Jim Savage presented the WVPA report.
- Fetty presented the legal report.
- Rob Schwartz presented the monthly CEO report.
- Minutes from the previous board meeting were approved.
- Schwartz gave the financial report.
- July monthly operating, member services and safety reports were reviewed and approved.
- Set the next board meeting for Tuesday, Sept. 28, at 7:30 p.m. at the REMC headquarters.