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Board Highlights

At the regular monthly Board meeting:  August 28, 2019  
 

  • Held Reorganization, elected officers for the Board
  • Approved the July 19, 2019 regular Board meeting minutes
  • Reviewed and accepted the financial report
  • Approved a special equipment and two work order inventories
  • Approved capital credit refunds to estates and those age 80 and over
  • Reviewed and accepted the director and attorney expense reports 
  • Heard update on Southwest Power Pool
  • Reviewed update on WDUS Holdings, LLC
  • Reviewed senior staff department reports
  • Heard the Co-General Managers/CEOs update, and reports on meetings they attended
  • Heard reports from various meetings and events the directors had attended 
  • Confirmed director attendance at upcoming meetings 
  • Appointed voting delegates and alternates for upcoming meetings 
  • Reviewed 2019 Annual Meeting statistics, expenses, and cost comparisons 
  • Set the 2020 Annual Meeting date and location 
  • Set dates for the 2020 Board meetings 
  • Approved proposal for Mandan property purchase  
  • Reconfirmed Acting Secretary for the Board of Directors 
  • Approved General Safety & Health governance policy new section regarding weapons 
  • Reviewed and accepted the IEA 2020 Budget as presented 
  • Discussed capital credit refund options for past patrons 
  • Appointed alternates from MGS for the IEA and MSC Boards of Director  
  • Held Executive Session

 

Upcoming regular Board meeting dates: 

  • September 25, 2019 - MGS  Fort Yates Service Center, Fort Yates, ND 
  • October 30, 2019 - Flasher office, Flasher, 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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