At the regular monthly Board meeting: March 29, 2017
- Approved the February 22, 2017 regular Board meeting minutes
- Approved a work order inventory and a special equipment inventory
- Approved capital credit refunds to estates and those age 80 and over
- Heard final report on 2017 Nominating Committee meetings
- Accepted qualified 2017 candidates for the MGS Board of Directors, submitted by the Nominating Committee
- Reviewed request for candidates for the RESCO Board of Directors
- Discussed alternate energy sources
- Heard Co-General Managers/CEOs update and report on several meetings attended
- Heard and accepted the February financial report
- Reviewed and accepted director's expense report for February
- Reviewed department reports
- Held Executive Session for results of annual director evaluation
Upcoming regular Board meeting dates:
- April 27, 2017 - NDAREC Board room, Mandan - 9:00 a.m. CT
- May 30, 2017 - Flasher Board room, Flasher - 9:00 a.m. CT
- June 28, 2017 - NDAREC Board room, Mandan - 9:00 a.m. CT
Members are welcome to attend the Board meetings at any time. Please contact Cindy at Mor-Gran-Sou via e-mail firstname.lastname@example.org 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 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 office for 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.