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Board Highlights

At the regular monthly Board meeting:  December 19, 2018  
 

  • Approved the November 28, 2018 regular Board meeting minutes
  • Approved two work order inventories and a special equipment inventory
  • Reviewed and accepted the November financial report
  • Reviewed and accepted the director and attorney expense reports for November
  • Approved a director election to the IEA Board of Directors for three-year term; and named first and second alternates
  • Elected a new Secretary-Treasurer
  • Assigned Trustee and Alternate to ND REC Benefit Trust Board
  • Approved auditor's engagement letter for audit of 2018 records 
  • Designated various Board representatives as voting delegates and alternates for upcoming meetings 
  • Approved attendance at various training and meetings 
  • Reviewed MGS senior staff department reports
  • Heard the Co-General Managers/CEOs update, and reports on meetings attended
  • Heard reports from various meetings the directors attended
  • Held Executive Session

 

Upcoming regular Board meeting dates: 

  • January 28, 2019 - NDAREC, Mandan, ND - 19:30 a.m. CT
  • February 27, 2019 - Mor-Gran-Sou, Flasher, 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 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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