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Board Highlights

At the regular monthly Board meeting:  October 31, 2018  
 

  • Approved the September 26, 2018 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
  •  Reviewed and accepted the September financial report
  • Reviewed and accepted the director's and attorney expense reports for September 
  • Approved capital credit general refund for 2018
  • Per policy, set 2019 maximum amount for retirement to estates and those age 80 and over 
  • Reviewed and accepted IRS Form 990
  •  Approved a rate schedule revision
  • Reviewed preliminary 2019 budget
  • Accepted members to serve on the Nominating Committee
  • Appointed Board representative to assist Nominating Committee 
  • Approved deadline dates for 2019 Declaration of Candidacy 
  • Discussed rural broadband
  • Approved attendance at various 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 Strategic Planning
  • Held Executive Session

 

Upcoming regular Board meeting dates: 

  • November 28, 2018 - Mandan, NDAREC Board room - 10:30 a.m. CT 
  • December 19, 2018 - Mandan, NDAREC Board room - 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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