1. Counted seven board members attending. Attorney J. Michael Deweese also attended.

2. Jim Savage presented the WVPA monthly report.

3. Deweese presented the monthly legal report.

4. Rob Schwartz presented the monthly CEO report.

5. Minutes from the previous board meeting were approved.

6. October monthly financials were reviewed and approved.

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

8. Set next board meeting for Tuesday Jan. 27, at 6 p.m. at the REMC headquarters.