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 4, 2025, at 1:00 pm. The meeting will be held in person at 1022 E Divide Ave, Bismarck, ND and via Zoom at:

https://ndirf.zoom.us/j/87209736044?pwd=7igFXLs3DO9TYAnzgoY22m0ApK1jRs.1

Meeting ID: 872 0973 6044            Passcode: 691826

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 8, 2025 NDIRF Board Meeting
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 4, 2025)

3. Unfinished Business:

   A. NDFT Contract Update

4. New Business:

   A. Vision Statement and Values Presentation
   B. NDIRF Bylaws Amendments
   C. Board Policy Manual Amendments
   D. Litigation Update – Edner v. City of Wahpeton et al.
   E. No-Fault Water/Sewer Backup Coverage
   F. AI Governance Presentation
   G. Measure of Damages Presentation
   H. Key Financials & Organizational Structure Presentation

Date of Notice: September 3, 2025