The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a meeting on May 9, 2024, at noon CT. The meeting will be held at 1320 W. Century Avenue, Bismarck, ND.

At the time this notice is being prepared, the Board of Directors of the NDIRF expects the agenda of its meeting to include the following topics:

1. Call to Order, Roll Call, and Establishment of Quorum
2. Approval of Agenda
3. Action on Minutes of March 13, 2024, and April 18, 2024, NDIRF Board Meetings
4. Reports
   1. Chairperson’s Report
   2. Reports of Board Members
   3. Finance Department Report
   4. Claims Department Report
   5. Underwriting Department Report
   6. Member Services Department Report
   7. IT Department Report
   8. Executive Committee Report (Meeting of April 3, 2024)
   9. Financial Committee Report (Meeting of May 9, 2024)
5. Unfinished Business:
   1. 2024 NDIRF Board Training Seminar Update
6. New Business:
   1. 2023 NDIRF Financial Audit
   2. Approval of Multi-year Actuarial Contract
   3. Approval of Triennial Claims Audit Proposal
   4. Election of NDIRF Board Chairperson-Elect

Date of Notice: May 1, 2024