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Board Highlights

At the regular monthly Board meeting:  October 30, 2019  
 

  • Approved the September 25, 2019 Board meeting minutes 
  • Reviewed and accepted the financial report 
  • Approved a special equipment capitalization 
  • 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 
  • 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 
  • Per Board Governance policy, set the maximum budget amount for 2020 refunds to estates and those age 80 and over  
  • Reviewed and accepted IRS Form 990 
  • Approved IEA proposed Bylaw amendment regarding budget 
  • Approved MGS 2020 Load Forecast prepared by Basin Electric
  • Approved a 2019 capital credit general retirement 
  • Approved a 2019 bill credit - will show on December statements 
  • Assigned members to serve on the Nominating Committee 
  • Appointed a Board representative to assist the Nominating Committee 
  • Approved deadline dates for 2020 declaration of candidates 
  • Held Executive Session

 

Upcoming regular Board meeting dates: 

  • November 20, 2019 - NDAREC Board room, Mandan, ND
  • December 18, 2019 - 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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