1. Counted six board members attending with one attending via teleconference. Attorney J. Michael Deweese also attended.

2. Deweese presented the monthly legal report.

3. Brandon Williams presented the monthly CEO report.

4. Jim Savage presented the Wabash Valley Power Alliance report.

5. Todd Smith presented the IEC report.

6. Minutes from the previous board meeting were approved.

7. March monthly financials were reviewed and approved.

8. March monthly operating, member services, human resources, and safety reports were reviewed and approved.

9. Set next board meeting for Tuesday, May 26, at 6 p.m. at the REMC headquarters.