BOARD OF DIRECTORS MEETING NOTICE
FINANCE COMMITTEE

The Finance Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on September 4, 2025, at 12:00 PM. The meeting will be held in person at 1022 E Divide Ave, Bismarck, ND and via Zoom at:

https://ndirf.zoom.us/j/88115297005?pwd=iypg3Ad3BOS9KdjDjbNGUR491G9GUl.1

Meeting ID: 881 1529 7005
Passcode: 528103

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

1. Action on Minutes of May 8, 2025 NDIRF Finance Committee Meeting
2. 2025 Claims Audit Update
3. Finance Committee Annual Evaluation
4. Investment and Members Equity Policy Review
5. Review and acceptance of the 2^nd Quarter 2025 Investment Report
6. Preliminary 2026 Budget Discussion

Date of Notice: September 2, 2025