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 email@example.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.