- Counted seven board members attending. Attorney Jeremy Fetty also attended via teleconference.
- CEO Rob Schwartz presented the WVPA report.
- Fetty presented the legal report.
- Schwartz presented the monthly CEO report.
- Minutes from the previous board meeting were approved.
- Financial report given by Schwartz.
- December monthly operating, member services and safety reports were reviewed and approved.
- Set the next board meeting for Monday, Feb. 28, at 6 p.m. at the REMC headquarters.
