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Board Highlights

At the regular monthly Board meeting:  June 23, 2021  
 

  • Approved the May 26, 2021 Board meeting minutes 
  • Approved a work order inventory and special equipment summary 
  • Approved capital credit refund applications to estates 
  • Reviewed the monthly director’s financial report 
  • Reviewed the MGS financial report for May 
  • Reviewed senior staff department reports 
  • Reviewed general counsel report  
  • Reviewed Co-General Managers/CEOs update and report on meetings attended  
  • Reviewed approved board meeting minutes from Basin Electric and its subsidiaries 
  • Heard director's recap on meetings attended 
  • Reviewed WDUS/3C Construction update 
  • Reviewed update on Southwest Power Pool  
  • Heard update on Mandan office remodeling project 
  • Approved resolution allowing management to review and approve demolition proposal from contractor 
  • Completed input for the annual Co-General Managers/CEOs Performance Appraisal  
  • Approved quote for repair of Flasher office roof 
  • Accepted resignation of Mark Doll from IEA and MSC Boards of Director 
  • Elected Pam Geiger to fulfill Mark Doll's remaining IEA and MSC Board of Director terms 
  • Approved the overhead billing percentage for 2021 
  • Approved and cast vote for RESCO director 
  • Approved director attendance for NRECA Region 5 & 6 meeting 
  • Heard notice of annual Mor-Gran-Sou SPP Annual Meeting 
  • Reviewed WAPA drought adder rate status letter 
  • Held Executive Session 

 

Upcoming regular Board meeting dates: 

  • August 25, 2021 - 9:30 a.m. CT/8:30 a.m. MT - Bismarck    
  • September 29, 2021 - 9:30 a.m. CT/8:30 a.m. MT - Bismarck 


Members are welcome to attend Board meetings. Due to the COVID-19 pandemic, at this time plans may change. Please call the office at 1-800-750-8212 or 597-3301 to confirm the meeting status if you wish to attend. To place an item on the agenda, please contact Board Chair Casey Wells or Co-General Manager/Chief Executive Officer 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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