March board meeting

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Posted on May 25 2024 in Miami-Cass REMC
    1. Counted seven board members attending. Attorney J. Michael Deweese also attended via teleconference.
    2. Board officer elections: Jim Savage, president; Todd Smith, vice president; Cindy Scott, secretary/treasurer
    3. Jim Savage presented the WVPA monthly report.
    4. J. Michael Deweese presented monthly legal report.
    5. Rob Schwartz presented monthly CEO report.
    6. Minutes from previous board meeting were approved.
    7. Financial reports reviewed and approved.
    8. February monthly operating, member services, human resources, and safety reports were reviewed and approved.
    9. Set next board meeting for Tuesday, April 30, 7 p.m. at the REMC headquarters.