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Board Highlights

At the regular monthly Board meeting:  September 29, 2021  
 

  • Approved August 25, 2021 Board meeting minutes 
  • Approved work order inventories and a special equipment capitalization  
  • Approved capital credit refund applications to estates 
  • Reviewed the monthly director’s financial report 
  • Reviewed the MGS financial report for August  
  • Reviewed senior staff department reports and heard general counsel report  
  • Reviewed Co-General Managers/CEOs update and report on meetings attended  
  • Reviewed approved board meeting minutes from Basin Electric and subsidiaries 
  • Heard update on new Mandan office remodel 
  • Accepted bid withdrawal for Mandan triple-wide building 
  • Reviewed Governance policy on director compensation 
  • Approved director meeting attendance guide 
  • Approved bad debt write-off 
  • Reviewed Transmission & Substation Maintenance Work Plan draft 
  • Reviewed draft minutes from IEA and MSC September board meetings 
  • Reviewed Acting Secretary report to the Board 
  • Discussed capital credit age-based retirements 
  • Discussed capital credit discounting terms 
  • Elected voting delegates and alternates for specific upcoming meetings 
  • Heard director's recap on meetings attended 
  • Reviewed WDUS/3C Construction update 

 

Upcoming regular Board meeting dates: 

  •  October 27, 2021 - 9:30 a.m. CT/8:30 a.m. MT - J&L Building, Bismarck, ND 
  •  November 17, 2021 - tentatively 10:30 a.m. CT/9:30 a.m. MT - J&L Building, Bismarck, ND  


Members are welcome to attend Board meetings. Due to the COVID-19 pandemic, at this time plans may change. Please call the office at 1-800-750-8212 or 597-3301 to confirm the meeting status if you wish to attend. To place an item on the agenda, please contact Board Chair Casey Wells or Co-General Manager/Chief Executive Officer 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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