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Board Highlights

At the regular monthly Board meeting:  June 26, 2018  

  • Approved the May 30, 2018 regular Board meeting minutes
  • Approved a work order inventory and a special equipment inventory
  • Approved capital credit refunds to estates and those age 80 and over
  • Reviewed and accepted the May financial report
  • Reviewed and accepted the attorney and director's expense reports for May 
  • Approved increase to funding for capital credit refunds to estates and those age 80 and over
  • Approved allocation of 2017 operating margins
  • Approved completing a depreciation rate study
  • Assigned MGS members to the 2018 Election Committee
  • Reviewed the working agenda for the 2018 Annual Meeting
  • Reviewed presentation on the Southwest Pool Power 
  • Approved attendance at various meetings, and assigned voting delegate/alternate
  • Heard the Co-General Managers/CEOs update, and reports on several meetings attended
  • Heard reports from various meetings the directors attended
  • Held Executive Sessions 


Upcoming regular Board meeting dates: 


  • July 20, 2018 - Prairie Knights Casino & Resort Room # 805 - Fort Yates - 2:00 p.m. CT  
  • August 29, 2018 - Mandan - 9:00 a.m. CT - NDAREC Board room
  • September 26, 2018 - 10:00 a.m. CT - Beulah Synfuels Plant

Members are welcome to attend the Board meetings at any time. Please contact Cindy at Mor-Gran-Sou via e-mail or phone 1-800-750-8212 or 597-3301, to confirm the meeting date and location if you wish to attend.

To place an item on the Agenda, please contact Board Chair Judge Barth or Co-General Manager/CEO Donald Franklund at 701-597-3301 at least one week in advance.

Members may obtain a copy of approved Board minutes by completing and returning the Request For Information or Data form.  You can find this form at or contact the Flasher office to request a copy.



Note: The following forms are in Adobe PDF format and require Adobe Acrobat Reader. You can download Acrobat Reader free of charge from Adobe's web site. This is a safe, fast and easy installation.

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