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Board Highlights

At the regular monthly Board meeting:  July 21, 2017  
 

  • Approved the June 28, 2017 regular Board meeting minutes 
  • Approved a work order inventory and a special equipment inventory
  • Approved renewal of NRECA 401K plan and RS Restatement 
  • Heard Co-General Managers/CEOs update, and report on several meetings attended 
  • Heard and accepted the June financial report 
  • Reviewed and accepted director's expense report for June   
  • Reviewed department reports 
  • Held Executive Session

 

Upcoming regular Board meeting dates: 
 

  • September 27, 2017 - Fort Yates Service Center, Fort Yates, ND - 9:00 a.m. CT    
  • October 26, 2017 - Prairie Learning Center, Raleigh, ND - 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 cternes@morgransou.com or call 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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