Your board of directors at work

Highlights from the April board report

Posted on May 31 2017 in Miami-Cass REMC
  1. Counted six board members present. Miami-Cass REMC attorney Jeremy Fetty attended via teleconferencing.
  2. WVPA board report was given by Rob Schwartz.
  3. Monthly legal report was given by Fetty.
  4. Schwartz presented the monthly CEO report.
  5. Minutes from the previous board meeting were approved.
  6. March monthly operating, member services and safety reports were reviewed and approved.
  7. Financial report given by Schwartz.
  8. Approved amended board policy #725 – Service Interruptions and Complaints.
  9. Reviewed board policy #728 – Use and Maintenance of REMC Owned Vehicles. Will revisit next month.
  10. Set the next board meeting for Tuesday, May 30, at 7:30 p.m. in the Miami-Cass REMC boardroom.