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Board Highlights

At the regular monthly Board meeting:  August 28, 2017  
 

  • Approved the July 21, 2017 regular Board meeting minutes
  • Reviewed the July 21, 2017 Annual Meeting minutes
  • Approved two work order inventories and a special equipment inventory
  • Approved capital credit refunds to estates and those age 80 and over
  • Appointed a Trustee and Alternate for the ND REC Benefits Trust
  • Approved 2018 Budget for IEAC (Innovative Energy Alliance Cooperative)
  • Presented award to the ND Council of the Arts with matching funds from CoBank, MGS and Basin from CoBank's "Sharing Success Program" 
  • Reviewed statistics, history, and evaluations from the 2017 MGS Annual Meeting
  • Heard the Co-General Manager/CEO update, and reports on several meetings attended
  • Heard and accepted the July financial report
  • Reviewed and accepted the director's expense report for July
  • Reviewed department reports
  • Elected voting delegates and alternates to various upcoming meetings
  • Held Executive Session 
  • Was presented the annual training on code of conduct and ethics, conflict of interest, harassment, and EEOC by legal counsel 

 

Upcoming regular Board meeting dates: 
 

  • September 27, 2017 - Fort Yates Service Center, Fort Yates, ND - 9:00 a.m. CT    
  • October 26, 2017 - Prairie Learning Center, Raleigh, ND - 10:30 a.m. CT  
  • November 29, 2017 - NDAREC Board room, Mandan - 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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