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Board Highlights

At the regular monthly Board meeting:  August 26, 2020  
 

  • Held Reorganization, elected Board officers 
  • Approved the July 17, 2020 Regular Board meeting minutes 
  • Approved a special equipment capitalization 
  • Approved a work order inventory  
  • Approved capital credit refund application to estates, and those age 80 and over 
  • Reviewed the monthly director's financial report 
  • Approved amended General Employment Board Governance policy  
  • Approved Resolution to authorize signatures for associated documents for sale of substation assets and amended Interconnection Agreement 
  • Approved proposed Board meeting dates for 2021   
  • Approved annual reaffirmation of Cindy Ternes as Board Acting Secretary 
  • Approved attendance at upcoming virtual meetings, tentative training classes, and other meetings 
  • Assigned voting delegates and alternates for upcoming meetings 
  • Reviewed tentative dates for 2021 MGS Annual Meeting 
  • Confirmed Board review of the financial report for July 
  • Reviewed delinquent summary report 
  • Reviewed senior staff department reports 
  • Heard legal counsel report 
  • Heard Co-General Managers/CEOs update, and reports on meetings  
  • Heard update on Southwest Power Pool 
  • Heard update on Cooperative's ongoing response to the coronavirus pandemic 
  • Reviewed Safety Matters newsletter 
  • Set September Board meeting as a conference call due to COVID pandemic 
  • Reviewed candidate letters for CFC Board election 
  • Held Executive Session 

 

Upcoming regular Board meeting dates: 

  • September 23, 2020 - Conference call  
  • October 28, 2020 - Conference call or location TBA


Members are welcome to attend the Board meetings at any time. Please contact Cindy Ternes 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. Due to COVID-19, meetings may be changed with little notice. 

To place an item on the Agenda, please contact Co-General Manager/CEO Donald Franklund at 701-597-3301 or Chair Casey Wells 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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