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

2. Rob Schwartz presented the WVPA monthly report.

3. Deweese presented the monthly legal report.

4. Schwartz presented the monthly CEO report.

5. Minutes from previous board meeting were approved.

6. June monthly operating, member services, human resources, and safety reports were reviewed and approved.

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