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Board Highlights

At the regular monthly Board meeting:  April 24, 2019  
 

  • Approved the March 27, 2019 regular Board meeting minutes
  • Reviewed and accepted the March financial report 
  • Reviewed and accepted the director and attorney expense reports for March  
  • Approved a work order inventory and a special equipment inventory
  • Approved capital credit refunds to estates, and those members age 80 and over
  •  Heard update on Southwest Power Pool
  • Auditor presented detailed explanation of 2018 Audit, and Board accepted the Audit report
  • Heard update on WDUS Holdings, LLC
  • Heard update on Maintenance Solutions Cooperative
  • Reviewed report from Western States Power Corporation
  •  Was notified of RESCO patronage 
  • Completed Form 990 questionnaire
  • Reviewed senior staff department reports
  • Heard the Co-General Managers/CEOs update, and reports on meetings they attended
  • Heard reports from various meetings the directors had attended
  • Confirmed director attendance at upcoming meetings
  • Held two Executive Sessions

 

Upcoming regular Board meeting dates: 

  • May 22, 2019 - Mor-Gran-Sou office, Flasher ND  9:00 a.m. CT 
  • June 25, 2019 - NDAREC Board room, Mandan, 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 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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