- Counted seven board members attending via teleconference. Attorney, Jeremy Fetty also attended via teleconference.
- WVPA board report was given by Jim Savage.
- Rob 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 Tues, Feb. 23, at 6 p.m.
