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Board Highlights

At the regular monthly Board meeting:  February 17, 2021  
 

  • Approved the the January 27, 2021 Board meeting minutes 
  • Approved a work order inventory 
  • Approved capital credit refund applications to estates and those age 80 and over 
  • Reviewed the monthly director’s financial report 
  • Reviewed the co-op financial report for January 
  • Reviewed senior staff department reports
  • Heard general counsel report 
  • Reviewed NDaREC legislative update 
  • Heard update on broadband research 
  • Heard update on Nominating Committee meeting 
  • Discussed banking facility options 
  • Heard Co-General Managers/CEOs update and report on meetings attended  
  • Heard director's recap on virtual training and meetings attended 
  • Approved registration for upcoming virtual director training 
  • Held Executive Session with MGS's auditor 
  • Heard update on Southwest Power Pool  
  • Reviewed upcoming virtual meetings 

 

Upcoming regular Board meeting dates: 

  • March 24, 2021 - 9:00 a.m. CT - WebEx 
  • April 28, 2021 - TBA 


Members are welcome to attend Board meetings. Due to the COVID-19 pandemic, at this time plans may change quickly. 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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