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

2. Jim Savage presented the WVPA monthly report.

3. Deweese presented the monthly legal report.

4. Rob Schwartz presented the monthly CEO report.

5. Minutes from the previous board meeting were approved.

6. The August financials, monthly operating, member services, human resources, and safety reports were reviewed and approved.

7. Set the next board meeting for Tuesday, Oct. 28, at 6 p.m. at the REMC Headquarters.