Your board of directors at work
Highlights from the April board report
- Counted six board members present. Miami-Cass REMC attorney Jeremy Fetty attended via teleconferencing.
- WVPA board report was given by Rob Schwartz.
- Monthly legal report was given by Fetty.
- Schwartz presented the monthly CEO report.
- Minutes from the previous board meeting were approved.
- March monthly operating, member services and safety reports were reviewed and approved.
- Financial report given by Schwartz.
- Approved amended board policy #725 – Service Interruptions and Complaints.
- Reviewed board policy #728 – Use and Maintenance of REMC Owned Vehicles. Will revisit next month.
- Set the next board meeting for Tuesday, May 30, at 7:30 p.m. in the Miami-Cass REMC boardroom.