Skip to main navigation.

Board Highlights

At the regular monthly Board meeting:  September 23, 2020  
 

  • Approved the August 26, 2020 Board meeting minutes 
  • Approved a special equipment and a work order inventory  
  • Approved capital credit refunds to estates and those age 80 and over 
  • Reviewed the monthly director’s financial report 
  • Confirmed Board review of the financial report for August
  • Reviewed delinquent summary report  
  • Reviewed senior staff department reports
  • Heard legal counsel report 
  • Reviewed and accepted the director expense report  
  • Heard update on Southwest Power Pool  
  • Reviewed update on WDUS Holdings, LLC  
  • Reviewed senior staff department reports  
  • Reviewed the Co-General Managers/CEOs update, and heard 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 
  • Appointed directors to various committees, and assigned a safety director from the Board 
  • Approved additional funding for 2020 capital credit retirements to estates and those age 80 and over
  • Approved Basin Electric 2021 Update of 2020 Load Forecast
  • Held annual review of governance policy for director compensation 
  • Held annual review of director meeting attendance guide 
  • Reviewed the preliminary 2021 operations budget 

 

Upcoming regular Board meeting dates: 

  • October 28, 2020 - Conference call or location TBA


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. Due to COVID-19, meetings may be changed with little notice. 

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.

Powered by Touchstone Energy Cooperatives Logo
Coop Connections Card Link Cooperative Action Network Link