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 February 12, 2026, at 12:00 P.M. The meeting will be held in person at 1022 E Divide Ave, Bismarck, ND and via Zoom at:

https://ndirf.zoom.us/j/84284718994?pwd=ARgBpW31icA3YiesLhOm9rRCwXFqqw.1

Meeting ID: 842 8471 8994            Passcode: 400498

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 November 6, 2025, NDIRF Finance Committee Meeting Minutes
2. Review 2025 4th Quarter Investment Report
3. Review NDIRF Investment and Members Equity Policy
4. Approve Investment Objectives and Benchmarks
5. Establish Members’ Equity Target
6. Annual Evaluation of Portfolio Management for the 2025 Calendar Year
7. Amendment of NDIRF Salary Schedule Plan (Appendix A) of the 2026 Budget

Date of Notice: February 5, 2026