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Board Highlights

At the regular monthly Board meeting:  February 27, 2019  
 

  • Approved the January 28, 2019 regular Board meeting minutes
  • Reviewed and accepted the January financial report 
  • Reviewed and accepted the director and attorney expense reports for January 
  • Approved two work order inventories and a special equipment inventory
  • Approved capital credit refunds to estates and those age 80 and over
  •  Heard update on Southwest Power Pool
  • Heard updates on WDUS Holdings, LLC and Maintenance Solutions Cooperative
  • Approved the MGS/Roughrider Electric Warranty Deed and Assignment of Easement for Long Butte Substation
  • Completed renewal forms for REPAC and ACRE director memberships
  • Reviewed notices of rescheduled Annual Meetings for IEA and Maintenance Solutions Co-op (MSC)
  • Heard report on the Nominating Committee meeting
  • Accepted resignation of a Nominating Committee member
  • Approved attendance at various meetings 
  • Reviewed senior staff department reports
  • Heard the Co-General Managers/CEOs update, and reports on meetings attended
  • Heard director report on the January Basin Board meeting
  • Heard reports from various meetings and training the directors had attended 
  • Held Executive Session

 

Upcoming regular Board meeting dates: 

  • March 27, 2019 - NDAREC Board room, Mandan, ND - 10:30 a.m. CT
  • April 24, 2019 - NDAREC Board room, Mandan, ND  9:00 a.m. CT


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 Board Chair Judge Barth or Co-General Manager/CEO Donald Franklund at 701-597-3301 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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