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Board Highlights

At the regular monthly Board meeting:  April 25, 2018  
 

  • Approved the March 21, 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 March financial report
  • Reviewed and accepted the attorney and director's expense reports for March
  • Heard and accepted 2017 Audit report
  • Approved and signed CoBank Incumbency Certificate
  • Assigned voting delegate for WRT annual meeting
  • Approved 2018 overheard charge
  • Heard the Co-General Managers/CEOs update, and reports on several meetings attended
  • Heard department reports
  • Heard reports from various meetings/training the directors attended
  • Held Executive Sessions 

 

Upcoming regular Board meeting dates: 
 

  • May 30, 2018 - Flasher - 9:00 a.m. CT - Mor-Gran-Sou Board room 
  • June 20, 2018 - Mandan - 9:00 a.m. CT - NDAREC Board room 
  • July 20, 2018 - Prairie Knights Casino & Resort Room # 805 - Fort Yates - 3:00 p.m. CT


Members are welcome to attend the Board meetings at any time. Please contact Cindy at Mor-Gran-Sou via e-mail cternes@morgransou.com 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 www.morgransou.com 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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