Skip to main navigation.

Board Highlights

At the regular monthly Board meeting:  December 19, 2017  

  • Approved the November 29, 2017 regular Board meeting minutes
  • Approved a work order inventory and a special equipment inventory
  • Reviewed and accepted the November financial report
  • Approved WAPA/MGS contract revisions 
  • Reviewed WAPA letter regarding 2018 rates
  • Appointed/confirmed director attendance and voting delegates for various meetings 
  • Heard the Co-General Manager/CEO update, and reports on several meetings attended
  • Reviewed and accepted the director's expense report for November
  • Discussed internet voting
  • Completed annual Legal Counsel evaluation
  • Reviewed department reports 
  • Held Executive Session 


Upcoming regular Board meeting dates: 

  • January 31, 2018 - NDAREC Board room, Mandan - 10:30 a.m. CT
  • February 21, 2018 - Flasher office - 10:30 a.m. CT
  • March 21, 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 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 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.

Powered by Touchstone Energy Cooperatives Logo
Coop Connections Card Link Cooperative Action Network Link