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Board Highlights

At the regular monthly Board meeting:  June 24, 2019  
 

  • Approved the May 22, 2019 regular Board meeting minutes
  • Reviewed and accepted the financial report
  • Approved a special equipment inventory
  • Approved capital credit refunds to estates, and those members age 80 and over
  • Reviewed and accepted the director and attorney expense reports 
  •  Heard update on Southwest Power Pool
  • Heard reports on area cooperative annual meetings 
  • Heard update on WDUS Holdings, LLC
  • Assigned members to the 2019 Election Committee
  • Assigned director to serve as liaison to the Election Committee
  • Reviewed the working agenda for the 2019 Annual Meeting
  • Approved allocation of 2018 margins
  • Approved side agreement for loan guarantee
  • 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 and assigned voting delegates/alternates
  • Held Executive Session

 

Upcoming regular Board meeting dates: 

  • July 19, 2019 - Prairie Knights Casino & Resort, Fort Yates, ND
  • August 28, 2019 - NDAREC, Mandan, ND
  • September 25, 2019 - MGS  Fort Yates Service Center, Fort Yates, 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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