1. Counted seven board members attending. Attorney J. Michael Deweese and Accountant Earl Ridlen also attended.

2. Earl Ridlen provided a clean audit report.

3. Director of IT/Fiber Operations Manager Matt Mavrick gave a updates presentation.

4. Jim Savage presented the WVPA monthly report.

5. Todd Smith presented the IEC report.

6. Deweese presented the monthly legal report.

7. Rob Schwartz presented the monthly CEO report.

8. Minutes from the previous board meeting were approved.

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

10. Set next board meeting for Monday, Nov. 24, at 8 a.m. at the REMC headquarters.