1. Counted seven board members attending. Attorney Jeremy Fetty attended via teleconference.

2. Jim Savage presented the WVPA monthly report.

3. Todd Smith presented the IEC report.

4. Fetty presented the monthly legal report.

5. Rob Schwartz presented the monthly CEO report.

6. Minutes from the previous board meeting were approved.

7. Financial reports were reviewed and approved.

8. September monthly operating, member services, human resources and safety reports were reviewed and approved.

9. Set next board meeting for Thursday, Nov. 30, at 8:30 a.m. at the REMC headquarters.