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Board Highlights

At the regular monthly Board meeting:  February 21, 2018  

  • Approved the January 31, 2018 regular Board meeting minutes
  • Approved two work order inventories
  • Approved capital credit refunds to estates and those age 80 and over
  • Reviewed and accepted the January financial report
  • Reviewed and accepted the director's and attorney's expense report for January 
  • Heard the second Nominating Committee meeting report
  • Received status update from several visiting MGS Nominating Committee members
  • Moved June Board meeting date to June 20th
  • Approved participating with Basin Electric on donation for the Bismarck Larks youth event   
  • Heard Operation Round Up update 
  • Approved director attendance for various meetings 
  • 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 Session


Upcoming regular Board meeting dates: 

  • March 21, 2018 - Mandan - 10:30 a.m. CT - NDAREC Board room
  • 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

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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