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Board Highlights

At the regular monthly Board meeting:  December 15, 2021  
 

  • Approved November 17, 2021 Board meeting minutes 
  • Approved two work order inventories and a special equipment capitalization 
  • Approved 2022 budget 
  • Accepted the Cost of Service Study 
  • Approved line-of-credit bridge loan 
  • Approved warehouse lease agreement 
  • Approved second amendment to purchase agreement with MCWRD  
  • Approved annual Western States Power Corporation reauthorization of participation 
  • Reviewed NDAREC President candidate letters 
  • Reviewed the monthly director’s financial report 
  • Reviewed the MGS financial report for November 
  • Reviewed senior staff and general counsel reports 
  • Reviewed Co-General Managers/CEOs update and report on meetings attended  
  • Authorized voting delegates and alternates for upcoming meetings 
  • Heard director recaps on meetings/training attended 
  • Reviewed update on Mandan building remodel 
  • Heard WDUS Holdings and 3C Construction updates 
  • Held Executive Session 

 

Upcoming regular Board meeting dates: 

  • January 26, 2022 - 10:30 a.m. CT/9:30 a.m. MT - J&L Building, Bismarck, ND  
  • February 16, 2022 - 10:30 a.m. CT/9:30 a.m. MT - J&L Building, Bismarck, ND


Members are welcome to attend Board meetings. Due to the COVID-19 pandemic, at this time plans may change. Please call the office at 1-800-750-8212 or 597-3301 to confirm the meeting status if you wish to attend. To place an item on the agenda, please contact Board Chair Casey Wells or Co-General Manager/Chief Executive Officer 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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