Board meets in February

Posted on Mar 22 2018 in Miami-Cass REMC
  1. Counted seven board members present. Miami-Cass REMC attorney Jeremy Fetty also attended via teleconference.
  2. WVPA board report was given by Jim Savage.
  3. IEC board report was given by Mark Hahn
  4. Monthly legal report was given by Fetty.
  5. Rob Schwartz presented the monthly CEO report.
  6. Minutes from the previous board meeting were approved.
  7. January monthly operating, member services and safety reports were reviewed and approved.
  8. Financial report given by Schwartz.
  9. Approved amendment to the bylaws: Article IV, Section 5 regarding director nomination.
  10. Set the next board meeting for Thursday, March 29, at 9 a.m. in the Miami-Cass REMC boardroom.