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Board Highlights

At the regular monthly Board meeting:  April 27, 2017  

  • Approved the March 29, 2017 regular Board meeting minutes
  • Approved two work order inventories and a special equipment inventory
  • Approved capital credit refunds to estates and those age 80 and over
  • Accepted the 2016 Audit Report prepared by Brady Martz & Associates, PC
  • Accepted the 2017 overhead charges as set by management
  • Approved the Contract For Services between Mor-Gran-Sou Electric Co-op, Inc. and Innovative Energy Alliance Cooperative
  • Approved purchase of acreage near Hebron, ND for a substation
  • Directors completed the annual IRS Form 990 forms
  • Assigned a voting delegate and alternate for WRT Annual Meeting
  • Heard Co-General Managers/CEOs update and report on several meetings attended
  • Heard and accepted the March financial report
  • Reviewed and accepted director's expense report for March
  • Reviewed department reports
  • Held Executive Session

 

Upcoming regular Board meeting dates: 

  • May 30, 2017 - Flasher Board room, Flasher - 9:00 a.m. CT 
  • June 28, 2017 - NDAREC Board room, Mandan - 9:00 a.m. CT 
  • July 21, 2017 - Prairie Knights Casino & Resort Prairie View Room - 3:00 p.m.
     


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 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.

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