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Board Highlights

At the regular monthly Board meeting:  August 29, 2018  
 

  • Held annual reorganization of officers
  • Approved the July 20, 2018 regular Board meeting minutes
  • Reviewed the July 20, 2018 Annual Meeting minutes
  • Approved a work order inventory and a special equipment inventory
  • Approved capital credit refunds to estates and those age 80 and over
  • Reviewed and accepted the July financial report
  • Reviewed and accepted the attorney and director's expense reports for July  
  • Approved the Innovative Energy Alliance Cooperative 2019 Budget
  • Approved participation in Western States Power Corporation for 2019 
  • Changed location and time of September Board meeting
  • Approved dates and tentative locations for 2019 Board meetings
  • Reviewed 2018 Annual Meeting statistics and evaluations
  • Approved setting the date and location for the 2019 Annual Meeting
  • Annual policy training for directors on code of conduct and ethics, conflict of interest, harassment in the workplace, and equal employment opportunity held in Executive Session
  • Approved attendance at various meetings, and assigned voting delegates/alternates
  • Heard the Co-General Managers/CEOs update, and reports on several meetings attended
  • Heard reports from various meetings the directors attended
  • Held Executive Session

 

Upcoming regular Board meeting dates: 

  • September 26, 2018 - Mandan, NDAREC Board room - 9:00 a.m. CT
  • October 31, 2018 - Flasher - 9:30 a.m. CT
  • November 28, 2018 - Mandan, NDAREC Board room - 10:30 a.m. CT 


Members are welcome to attend the Board meetings at any time. Please contact Cindy 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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