BOARD OF DIRECTORS MEETING NOTICE
The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on September 5, 2024, at 1:00 pm CT. The meeting will be held in person at 1320 West Century Avenue, Bismarck, ND.

At the time this notice is being prepared, the NDIRF Board of Directors expects the agenda of its meeting to include the following topics:
1. Action on Minutes of May 9, 2024, and July 1, 2024, Board Meetings

2. Reports

A. Chairperson’s Report
B. Reports of Board Members
C. CEO’s Report
D. Finance Department Report
E. Claims Department Report
F. Underwriting Department Report
G. Member Services Department Report
H. IT Department Report
I. Finance Committee Report (Meeting of September 5, 2024)

3. Old Business:

A. Legislative Study Update
B. NDIRF Office Building Update
C. Administration of NDFT
D. Conflict of Interest Questionnaires

4. New Business:

A. Upcoming board vacancy discussion
B. Proposed 2025 – 2027 Strategic Plan
C. Resolution to Appoint CEO as registered agent for ND Secretary of State
D. Resolution to Appoint CEO as AGRiP Designated Representative
E. Resolution to Authorize CEO to enter into any contract or execute and deliver any instrument in the name of and on behalf of the NDIRF

Date of Notice: August 30, 2024