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Board Highlights

At the regular monthly Board meeting:  June 24, 2020  
 

  • Approved the May 20, 2020 Regular Board meeting minutes 
  • Approved a special equipment capitalization 
  • Approved a work order inventory 
  • Approved the capital credit refund applications to estates and those age 80 and over 
  • Reviewed the monthly director's financial report 
  • Confirmed Board review of the financial report for May  
  • Reviewed delinquent summary report 
  • Reviewed senior staff department reports 
  • Heard planning status update for MGS's 2020 virtual Annual Meeting 
  • Heard legal counsel report 
  • Heard the Co-General Managers/CEOs update, and reports on meetings  
  • Heard director report from virtual meeting attended 
  • Heard update on Southwest Power Pool 
  • Heard update on Cooperative's ongoing response to the coronavirus pandemic 
  • Set the proposed location for the July Board meeting 
  • Approved revised load forecast 
  • Approved allocation of 2019 capital credits 
  • Approved 2020 overhead percentage charge 
  • Approved amendment to property purchase agreement  
  • Reviewed CoBank director election information 
  • Viewed CFC candidate information  

 

Upcoming regular Board meeting dates: 

  • July 17, 2020 -  location pending 
  • August 26, 2020 - location: tentative Mandan


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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