1. Counted seven board members attended. Attorney J. Michael Deweese also attended.

2. Allie Jones from IEC gave a government relations presentation.

3. MC REMC Student Board representatives gave an presentation on the student board.

4. Jim Savage presented the WVPA monthly report.

5. Deweese presented the monthly legal report.

6. Rob Schwartz presented monthly CEO report.

7. Minutes from the previous board meeting were approved.

8. Financial reports were reviewed and approved.

9. December monthly operating, member services, human resources, and safety reports were reviewed and approved.

10. Set next board meeting for Tuesday, Feb. 27, at 6 p.m. at the REMC headquarters.