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Board Highlights

At the regular monthly Board meeting:  October 26, 2017  
 

  • Approved the September 27, 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
  • Approved policy revision to increase director compensation
  • Approved funding maximum for 2018 refunds to estates and those age 80 and over
  • Reviewed and accepted IRS Form 990 report
  • Approved CFC Termination Agreement on Capital Term Certificates
  • Approved MGS/IBEW Collective Bargaining Agreement  
  • Approved Resolution for revised employee pension plans
  • Approved 2018 deadline dates for board of director candidacy submission
  • Reviewed the 2018 Declaration of Candidacy form
  • Appointed members to the Nominating Committee/Bylaw Review Committee
  • Appointed director to assist the Nominating Committee
  • Appointed members to the Board of MGS Charitable Foundation (Operation RoundUp)
  • Approved a member bill credit for November 
  • Reviewed the preliminary 2018 Budget 
  • Heard report from Federated Rural Electric Insurance representative
  • Appointed an NDAREC Board of Director and Alternate from MGS
  • Appointed/confirmed director attendance and voting delegates for various meetings 
  • Heard the Co-General Manager/CEO update, and reports on several meetings attended
  • Heard and accepted the September financial report
  • Reviewed and accepted the director's expense report for September
  • Reviewed department reports
  • Held Executive Session 

 

Upcoming regular Board meeting dates: 
 

  • November 29, 2017 - NDAREC Board room, Mandan - 10:30 a.m. CT
  • December 19, 2017 - NDAREC Board room, Mandan - 10:30 a.m. CT
  • January 31, 2018 - NDAREC Board room, Mandan - 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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