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Board Highlights

At the regular monthly Board meeting:  December 18, 2019  
 

  • Approved the November 20, 2019 Board meeting minutes 
  • Approved a special equipment capitalization 
  • Approved two work order inventories 
  • Reviewed and accepted the director and attorney expense reports  
  • Reviewed and accepted the financial report for November 
  • Heard update on Southwest Power Pool 
  • Reviewed senior staff department reports 
  • Heard the Co-General Managers/CEOs update, and reports on meetings they had attended 
  • Heard reports from various meetings and events the directors had attended 
  • Confirmed director attendance at upcoming meetings 
  • Appointed voting delegates and alternates for upcoming meetings 
  • Elected a director to serve three-year terms on the Boards of Director for Innovative Energy Alliance (IEA) and Maintenance Solutions Cooperative (MSC)  
  • Elected first and second alternates for the IEA and MSC Boards 
  • Authorized voting delegate and alternates for the IEA and MSC Annual Meetings 
  • Approved 2019 bad debt write-off 
  • Discussed proposed Bylaw amendments for 2020 
  • Per governance policy, performed the annual Legal Counsel evaluation 
  • Held Executive Session  

 

Upcoming regular Board meeting dates: 

  • January 29, 2020 -  NDAREC Board room, Mandan, ND  
  •  February 26, 2020 - MGS office, Flasher, ND 


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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