- Counted six board members in attendance. Attorney Jeremy Fetty attended via teleconference.
- Jim Savage presented the WVPA report.
- Fetty presented the legal report.
- Rob Schwartz presented the monthly CEO report.
- Minutes from the previous board meeting were approved.
- Financial report given by Schwartz.
- November monthly operating, member services and safety reports were reviewed and approved.
- Set the next board meeting for Tuesday, Jan. 25, at 6 p.m. at the REMC headquarters.
