Counted five board members attending. Attorney Jeremy Fetty attended via teleconference.

1. Rob Schwartz presented the WVPA report.
2. Fetty presented the legal report.
3. Schwartz presented the monthly CEO report.
4. Minutes from the previous board meeting were approved.
5. Financial report given by Schwartz.
6. June monthly operating, member services and safety reports were reviewed and approved.
7. Set the next board meeting for Tuesday, Aug. 30, at 7:30 p.m. at the REMC headquarters.