1. Seven board members attended. Attorney Jeremy Fetty also attended.

2. Jim Savage presented the WVPA monthly report.

3. Todd Smith presented the IEC monthly 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. November monthly operating, member services, human resources, and safety reports were reviewed and approved.

9. Set the next board meeting for Tuesday, Jan. 30, at 6 p.m. at the REMC headquarters.