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Board Highlights

At the regular monthly Board meeting:  January 29, 2020  
 

  • Approved the December 18, 2019 Board meeting minutes 
  • Approved a special equipment capitalization 
  • Approved a work order inventory 
  • Reviewed and accepted the director and attorney expense reports  
  • Approved the capital credit refund applications to estates and those age 80 and over 
  • Reviewed the unaudited financial report for December 
  • Heard update on Southwest Power Pool 
  • Reviewed senior staff department reports 
  • Heard the Co-General Managers/CEOs updates, and reports on meetings they had attended 
  • Heard reports from various meetings, training, and events the directors had attended 
  • Confirmed director attendance at upcoming meetings 
  • Reviewed CoBank notice for 2020 director election 
  • Directors completed annual REPAC and ACRE memberships 
  • Approved audit engagement letter for 2019 records 
  • Directors held Executive Session with auditor 
  • Approved annual renewal of the Mutual Aid Agreement 
  • Approved the annual CIO Red Flag Report 
  • Nominating Committee was invited for discussion and lunch 
  • Approved 2019 physical inventory adjustment 
  • Discussed proposed Bylaw amendments for 2020  
  • Held Executive Session  

 

Upcoming regular Board meeting dates: 

  •  February 26, 2020 - MGS office, Flasher, ND 
  • March 25, 2020 - NDAREC Board room, Mandan, ND 


Members are welcome to attend the Board meetings at any time. Please contact Cindy Ternes 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 Co-General Manager/CEO Donald Franklund at 701-597-3301 or Chair Casey Wells 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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