NDIRF

NIDRF Annual Meeting
2026-05-07 09:30 (America/Chicago) | North Dakota Heritage Center, 612 E Boulevard, Bismarck, ND, 58505, United States
NDIRF ANNUAL MEETING OF MEMBERS NOTICE
The Members of the North Dakota Insurance Reserve Fund (NDIRF) will hold their Annual Meeting of Members on May 7, 2026, at 9:30 am. The meeting will be held in person at the North Dakota Heritage Center, 612 E Boulevard Ave, Bismarck, ND 58505.
At the time this notice is being prepared, the NDIRF Board of Directors expects the agenda of its meeting to include the following topics:

Action on Minutes of 2025 Annual Meeting of Members
Opening remarks by NDIRF Board Chairperson Matt Gardner
Review of 2025 Business by CEO Keith Pic
Review of 2025 Financials by CFO Nora Frueh
Presentation of 2025 NDIRF Financial Audit by Blake Ellefson, Eide Bailly, LLP
Election of Members to the NDIRF Board of Directors
Questions from the floor
Adjournment of business meeting

Date of Notice: April 30, 2026

NDIRF Board of Directors Meeting
2026-05-07 12:00
BOARD OF DIRECTORS MEETING NOTICE
The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on May 7, 2026, 12:00 noon. The meeting will be held in person at 1022 E Divide Ave, Bismarck, ND, and virtually. To access the meeting virtually, use this link:
https://ndirf.zoom.us/j/84785727242?pwd=[REDACTED]
Meeting ID: 847 8572 7242
Passcode: [REDACTED]
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 February 12, 2026 Board of Directors meeting
2. New Business
A. Election of NDIRF Board Chairperson
B. Election of NDIRF Board Chairperson-Elect
C. 2025 NDIRF Financial Audit – Eide Bailly
3. Reports
A. Chairperson’s Report
B. Reports of Board Members
C. CEO’s Report
D. General Counsel Report
E. Finance Department Report
F. Claims Department Report
G. Underwriting Department Report
H. Member Services Department Report
I. IT Department Report
J. Finance Committee Report (Meeting of May 7, 2026)
4. Unfinished Business:
A. Business Continuity and Cyber Incident Response Plan
5. New Business:
A. Data Management Policy
B. Cyber Liability Coverage Options
C. Disciplinary Counsel Coverage
D. Election of Secretary
E. Election of Treasurer
6. Adjourn Meeting
Date of Notice: May 7, 2026

Board of Directors Special Meeting Notice
2026-06-04 11:00 - 12:00
The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on June 4, 2026, at 11:00 AM MDT. The meeting will be held in person at 301 3rd Ave, Medora, 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:

New Business
A. Board of Directors Self-Evaluation

Date of Notice: May 28, 2026

NDIRF Finance Committee Meeting
2026-09-10 12:00, 2026-11-12 09:30

NDIRF Board of Directors Meeting
2026-09-10 13:00, 2026-12-03 09:30
