1. Counted seven board members present. Attorney Jeremy Fetty also attended.

2. Jim Savage presented the WVPA monthly report.

3. Fetty presented monthly legal report.

4. Rob Schwartz presented monthly CEO report.

5. Minutes from previous board meeting were approved.

6. Financial reports reviewed and approved.

7. October monthly operating, member services, human resources and safety reports were reviewed and approved.

8. Set next board meeting for Tuesday, Dec. 19, 6 p.m. at the REMC headquarters.