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Board Highlights

At the regular monthly Board meeting:  March 25, 2020  
 

  • Approved the February 26, 2020 Board meeting minutes 
  • Approved a special equipment capitalization 
  • Approved a work order inventory 
  • Approved the capital credit refund applications to estates and those age 80 and over  
  • Reviewed the director's expense report  
  • Reviewed the financial report for February 
  • Heard update on Southwest Power Pool 
  • Reviewed senior staff department reports 
  • Heard the Co-General Managers/CEOs updates, and reports on meetings they had attended 
  • Heard reports from various meetings the directors had attended 
  • Accepted the Nominating Committee's recommendation of the 2020 director candidates 
  • Tabled proposed bylaw amendments for one year  
  • Approved candidate nomination for RESCO 2020 director election 
  • Approved purchase agreement between IEA and MGS 
  • Approved CFC line-of-credit 
  • Reviewed updated information on NDAREC proposed facility improvements 
  • Heard update on Cooperative response to the coronavirus pandemic 

 

Upcoming regular Board meeting dates: 

  • April 22, 2020 - Conference call  
  • May 20, 2020 - pending; conference call or in-person at Flasher office


Members are welcome to attend the Board meetings at any time. Please contact Cindy Ternes 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 Co-General Manager/CEO Donald Franklund at 701-597-3301 or Chair Casey Wells 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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