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Board Highlights

At the regular monthly Board meeting:  March 21, 2018  

  • Approved the February 21, 2018 regular Board meeting minutes 
  • Approved three work order inventories and a special equipment inventory 
  • Approved capital credit refunds to estates and those age 80 and over 
  • Reviewed and accepted the February financial report
  • Reviewed and accepted the director's expense report for February
  • Heard reports on the last two Nominating Committee meetings
  • Accepted the 2018 candidates for the MGS Board of Directors from the Nominating Committee  
  • Approved update of signatories for bank authorization 
  • Approved a new bank account and approved signatories 
  • Approved CFC Bank authorization resolution 
  • Reviewed requests for RESCO Board of Directors candidate and CFC Financial Position on CFC Board 
  • Heard the Co-General Managers/CEOs update, and reports on several meetings attended 
  • Heard reports from various meetings/training the directors attended 
  • Reviewed department reports 
  • Held Executive Sessions 


Upcoming regular Board meeting dates: 

  • April 25, 2018 - Mandan - 9:00 a.m. CT - NDAREC Board room 
  • May 30, 2018 - Flasher - 9:00 a.m. CT - Mor-Gran-Sou Board room 
  • June 20, 2018 - Mandan - 9:00 a.m. CT - NDAREC Board room 

Members are welcome to attend the Board meetings at any time. Please contact Cindy at Mor-Gran-Sou via e-mail 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 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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