At the regular monthly Board meeting: July 21, 2017
- Approved the June 28, 2017 regular Board meeting minutes
- Approved a work order inventory and a special equipment inventory
- Approved renewal of NRECA 401K plan and RS Restatement
- Heard Co-General Managers/CEOs update, and report on several meetings attended
- Heard and accepted the June financial report
- Reviewed and accepted director's expense report for June
- Reviewed department reports
- Held Executive Session
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
Members are welcome to attend the Board meetings at any time. Please contact Cindy at Mor-Gran-Sou via e-mail email@example.com or call 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.