NDIRF

NDIRF Finance Committee Meeting
2024-09-05 12:00 - 13:00 (America/Chicago) | NDIRF Office, 1022 E Divide Ave, Bismarck, ND, 58502, United States
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 5, 2024, at 12:00 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 Finance Committee of the NDIRF Board of Directors expects the agenda of its meeting to include the following topics:
1. Review and acceptance of the 2nd Quarter 2024 Investment Report
2. Preliminary 2025 Budget Discussion
Date of Notice: August 30, 2024

NDIRF Board of Directors Meeting
2024-09-05 13:00 - 17:00 | NDIRF Office, 1022 E Divide Ave, Bismarck, ND, 58502, United States
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

NDIRF Board of Directors Special Meeting
2024-10-25 13:00 - 14:00 | NDIRF Office, 1022 E Divide Ave, Bismarck, ND, 58502, United States
The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on October 25, 2024, at 1:00 p.m. CT. The meeting will be held in person at 1320 West Century Avenue, Bismarck, ND, and virtually via Zoom Video Conferencing. To join, click below: https://ndirf.zoom.us/j/82448921608?pwd=[REDACTED]
The Meeting ID is: 824 4892 1608 and the Passcode is: 997107
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:

Old Business

ND Insurance Department Market Conduct Examination (The Board of Directors
of the NDIRF expects to enter executive session under N.D.C.C. § 44-04-
19.1(2).)

Date of Notice: October 22, 2024

BOARD OF DIRECTORS MEETING NOTICE FINANCE COMMITTEE
2024-11-07 09:30 - 10:30 | ND
The Finance Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on November 7, 2024 at 9:30 A.M. CT. The meeting will be held in person at 1320 West Century Avenue, Bismarck, ND and virtually via Zoom Video Conferencing. To join, click below:
https://ndirf.zoom.us/j/89613036575?pwd=[REDACTED]
Meeting ID is: 896 1303 6575 and the Passcode is: 794524
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:

Review and acceptance of the 3rd Quarter 2024 Investment Report
Discussion regarding 2025 Budget

Date of Notice: October 31, 2024

BOARD OF DIRECTORS MEETING NOTICE NOMINATING COMMITTEE
2024-11-26 10:30 - 11:30 | Zoom Video Conference
The Nominating Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on November 27, 2024, at 10:30 A.M. CST. The meeting will be held virtually at https://ndirf.zoom.us/j/89942043804?pwd=[REDACTED] The meeting ID is 899 4204 3804, and the access code is [REDACTED].
At the time this notice is being prepared, the Nominating Committee of the NDIRF Board of Directors expects the agenda of its meeting to include the following topic:
1. Review and recommendation of candidates for appointments to two open positions on the NDIRF Board of Directors
Date of Notice: November 26, 2024

NDIRF Board of Directors Meeting
2024-12-05 09:30 | NDIRF Office, 1022 E Divide Ave, Bismarck, ND, 58502, United States
The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on December 5, 2024, at 9:30 am CST. The meeting will be held in person at 1320 West Century Avenue, Bismarck, ND and virtually at https://ndirf.zoom.us/j/83879180919?pwd=[REDACTED] The meeting ID is 838 7918 0919, and the access code is [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:

Action on Minutes of September 5, 2024, and October 25, 2024, Board Meetings
Reports

Chairperson’s Report
Reports of Board Members
CEO’s Report
Finance Department Report
Claims Department Report
Underwriting Department Report
Member Services Department Report
IT Department Report
Finance Committee Report (Meeting of September 5, 2024)
Nominating Committee Report (Meeting of November 27, 2024)

Old Business:

Legislative Study Update
NDIRF Office Building Update
Administration of NDFT / Property Coverage Proposal
Triennial Claims Audit
Insurance Department Market Conduct Exam Presentation Discussion
Board Policy Manual Change – Conflict of Interest Questionnaire

New Business:

NDIRF Retirement Plan Restatement
2024 Conferment of Benefits
2025 NDIRF Board Election Announcement
Board Policy Manual Change – Board Compensation
CEO Compensation Discussion
Proposed Board of Directors and Finance Committee meeting schedule

Date of Notice: December 4, 2024

NDIRF Executive Committee Meeting Notice
2024-12-18 13:30 - 2024-12-19 14:30 | Zoom Video Conference
The Executive Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on December 18, 2024, at 1:30 P.M. CST. The meeting will be held virtually at https://ndirf.zoom.us/j/87460885704?pwd=[REDACTED] The meeting ID is 874 6088 5704, and the access code is [REDACTED].
At the time this notice is being prepared, the NDIRF Board of Directors Executive Committee expects the agenda of its meeting to include the following topics:

Board member out-of-state travel request review

Date of Notice: December 17, 2024

NDIRF BOARD OF DIRECTORS FINANCE COMMITTEE MEETING
2025-02-06 12:00 - 12:30 | ND
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 6, 2025, at 12:00 P.M. The meeting will be held in person at 1320 West Century Avenue, Bismarck, ND and virtually. To access the meeting virtually, visit https://ndirf.zoom.us/j/81536175885?pwd=[REDACTED] The meeting ID is 815 3617 5885, and the passcode is [REDACTED].
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:

2024 4th Quarter Investment Report Review
Annual Evaluation of Portfolio Management for the 2024 Calendar Year
Consideration of Follow-up Claims Audit

Date of Notice: February 5, 2025

NDIRF BOARD OF DIRECTORS NOMINATING COMMITTEE MEETING
2025-02-06 12:45 - 13:00 | ND
BOARD OF DIRECTORS MEETING NOTICE
NOMINATING COMMITTEE
The Nominating Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on February 6, 2025, at 12:45 P.M. The meeting will be held in person at 1320 West Century Avenue, Bismarck, ND, and virtually at https://ndirf.zoom.us/j/87970422150?pwd=[REDACTED] The meeting ID is 879 7042 2150, and the access code is [REDACTED].
At the time this notice is being prepared, the Nominating Committee of the NDIRF Board of Directors expects the agenda of its meeting to include the following topic:

Review and recommendation of candidates for the 2025 NDIRF Board of Directors Election

Date of Notice: January 31, 2025

NDIRF Board of Directors Meeting
2025-02-06 13:00 | ND
BOARD OF DIRECTORS MEETING NOTICE
The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on February 6, 2025, at 1:00 pm. The meeting will be held in person at 1320 West Century Avenue, Bismarck, ND, and virtually. To access the meeting virtually, visit https://ndirf.zoom.us/j/86965452728?pwd=[REDACTED] The meeting ID is 869 6545 2728, and the passcode is [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:

Action on Minutes of December 5, 2024 Board Meeting
Reports

Chairperson’s Report
Reports of Board Members
CEO’s Report
Finance Department Report
Claims Department Report
Underwriting Department Report
Member Services Department Report
IT Department Report
Nominating Committee Report (Meeting of February 6, 2025)
Finance Committee Report (Meeting of February 6, 2025)

Unfinished Business:

NDIRF Office Building
2024 Conferment of Benefits

New Business:

Board Conflict of Interest Discussion
Actuary Discussion
Legislative Update
2025 Board Training Seminar Plans

Date of Notice: February 3, 2025

NDIRF Board of Directors Meeting
2025-03-04 13:00 - 16:00 | Zoom Video Conference
The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on March 4, 2025, at 1:00 p.m. The meeting will be held in person at 1320 West Century Avenue, Bismarck, ND, and virtually via Zoom Video Conferencing. To join, click below:
https://ndirf.zoom.us/j/84695770929?pwd=[REDACTED]
The Meeting ID is: 846 9577 0929 and the Passcode is: 738374
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

ND Insurance Department Financial Examination Final Draft Report and Response

Date of Notice: February 26, 2025

BOARD OF DIRECTORS MEETING NOTICE FINANCE COMMITTEE
2025-03-25 13:00 - 16:00 | Zoom Video Conference
The Finance Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on March 25, 2025, at 1:00 P.M. The meeting will be held virtually via Zoom Video Conference:
https://ndirf.zoom.us/j/87566267742?pwd=[REDACTED]
The meeting ID is 875 6626 7742, and the access code is [REDACTED].
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 topic:

Review of building purchase offer received for property located at 1320 West Century Avenue, Bismarck, ND 58503.
As allowed pursuant to N.D.C.C. § 44-04-19.2, the Finance Committee of the Board of Directors of the NDIRF expects to enter into executive session under N.D.C.C. § 44-04-19.1(9) to discuss negotiating strategy or provide negotiating instructions regarding a pending contract to sell real property.

Date of Notice: March 24, 2025

BOARD OF DIRECTORS MEETING NOTICE
2025-03-26 14:00 - 17:00 | Zoom Video Conference
The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on March 26, 2025, at 2:00 p.m. The meeting will be held virtually via Zoom Video Conferencing. To join, click below:
https://ndirf.zoom.us/j/83418893457?pwd=[REDACTED]
The Meeting ID is: 834 1889 3457 and the Passcode is: 879456
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

Discussion and review of retaining outside counsel to represent the NDIRF in response to the ND Insurance Department Report of Examination.
Discussion and review of ND Insurance Department Report of Examination, Findings of Fact, Conclusions of Law, and Order.
As allowed pursuant to N.D.C.C. § 44-04-19.2, the Board of Directors of the NDIRF expects to enter into executive session under N.D.C.C. § 44-04-19.1(2) to receive its attorney’s advice and guidance on the legal risks, strengths, and weaknesses of an action that, if held in public, would have an adverse fiscal effect on the NDIRF.
NDIRF Board of Directors oversight of response to examination recommendations and legislative update
Resolution of Receipt and Review of Report of Examination

Date of Notice: March 26, 2025

HR Collaborative Webinar: Tell Them Why: Navigating Conversations Even When It's Not Easy
2025-04-23 10:00 - 11:00 | ND
All NDIRF members are welcome to attend the Tell Them Why: Navigating Conversations Even when It’s Not Easy, hosted by the HR Collaborative and presented by Raquel Nachatilo, PHR, SHRM-CP; Human Resources Director-Missouri Valley Family YMCA.
This webinar is designed to help you gain a deeper understanding of the key differences between coaching and performance management, as well as equip you with valuable strategies for handling challenging conversations with employees. You will learn how to effectively ask open-ended questions that encourage dialogue, how to serve as a mediator in resolving conflicts, how to help employees understand expectations and improve, and why it is crucial to clearly communicate the reasons behind decisions by telling employees the “why.”
Register here: https://register.gotowebinar.com/register/7424449413877313626.
About the HR Collaborative:
Formed in 2008 through an Otto Bremer Foundation Grant and in partnership with the North Dakota Association of Counties (NDACo), North Dakota League of Cities (NDLC), North Dakota School Boards Association (NDSBA), North Dakota Recreation and Park Association (NDRPA), and the NDIRF, the HR Collaborative is a program that aims to strengthen human resource management within local governments by providing relevant and affordable training and resources.
The NDIRF has led the HR Collaborative program since January 2023. To learn more about the HR Collaborative, go here: www.NDIRF.com>HR Collaborative.
Join the HR Collaborative Today
All employees of your entity are welcome to become HR Collaborative members, ensuring they receive updates on upcoming HR Collaborative news and events. HR Collaborative membership is free and takes only minutes to complete.
Join here: HR Collaborative Join Now Form – NDIRF.

NDIRF Finance Committee Meeting
2025-05-08 08:00 | ND
The Finance Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on May 8, 2025, at 8:00 A.M and via Zoom. The meeting will be held in person at 1022 E Divide Ave, Bismarck, ND. To access the meeting virtually, use this link:
https://ndirf.zoom.us/j/84016459337?pwd=[REDACTED]
Meeting ID: 840 1645 9337
Passcode: [REDACTED]
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. 2025 1st Quarter Investment Report Review
2. Multi-Year Audit Letter Discussion
3. Salary Schedule Amendment
4. Pinehurst Office Building Sales Term Change
Date of Notice: May 6, 2025

NDIRF 2025 ANNUAL MEETING
2025-05-08 09:30 | ND
The Members of the North Dakota Insurance Reserve Fund (NDIRF) will hold their Annual Meeting of Members on May 8, 2025, 9:30 A.M. 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:
1. Action on Minutes of 2024 Annual Meeting of Members
2. New Business
A. Chairperson’s Remarks
B. CEO’s Remarks
C. CFO’s Remarks
D. 2024 NDIRF Financial Audit Presentation
3. Adjourn Meeting
Date of Notice: May 7, 2025

NDIRF Board of Directors Meeting
2025-05-08 12:00 | ND
The Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a regularly scheduled meeting on May 8, 2025, 12:00 noon. The meeting will be held in person at 1022 E Divide Ave, Bismarck, ND, and virtually. To access the meeting virtually, visit https://ndirf.zoom.us/j/83019534737?pwd=[REDACTED] The meeting ID is 830 1953 4737 and the passcode is [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 6, 2025, March 4, 2025, and March 26, 2025, Board Meetings
2. New Business
A. 2024 NDIRF Financial Audit – Eide Bailly
3. 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 May 8, 2025)
4. Unfinished Business:
A. Insurance Department Financial Examination
B. Legislative Update
5. New Business:
A. CEO Contract Discussion
As allowed pursuant to N.D.C.C. § 44-04-19.2, the Board of Directors of the NDIRF expects to enter into executive session under N.D.C.C. § 44-04-19.1(9) to discuss negotiating strategy or provide negotiating instructions regarding a pending contract for the position of Chief Executive Officer.
B. General Counsel Discussion
C. Insurance Department Management Comment Letter
D. Election of Secretary
E. Election of Treasurer
F. Election of NDIRF Board Chairperson-Elect
G. Amend and Restate Articles of Incorporation
6. Adjourn Meeting
Date of Notice: May 6, 2025

2025 HR Collaborative Summer Virtual Series
2025-06-11 - 2025-08-27 | ND
The HR Collaborative’s Six-Session Summer Virtual Series will kick off at 10 a.m. on Wednesday, June 11, featuring an employment law overview with NDIRF Staff Legal Counsel Dani Krause.
In addition to its kickoff session with Krause, this year’s series will cover the following topics: self-care, performance management, workplace harassment, recruitment, and health coverage trends.
The sessions will take place at the following times and dates:

10-11:15 a.m. (CDT) on Wednesday, June 11 – Employment Law Overview with NDIRF Staff Legal Counsel Dani Krause
CLE approved for 1.25 ND CLE credits (Event #20250611HRC)
10-11:15 a.m. (CDT) on Wednesday, June 25 – Cultivating Joyfulness for Self-Care: Be Whole. Be Strong. Be You. with Speaker, Coach, and Joy Refueler Dawn Kaiser
CLE approved for 1.25 ND CLE credits (Event #20250625HRC)
10-11:15 a.m. (CDT) on Wednesday, July 9 – Performance Management with Dakota Dynamics HR Consultant Tanya Wieler
CLE approved for 1.25 ND CLE credits (Event #20250709HRC)
10-11:15 a.m. (CDT) on Wednesday, July 23 – Do Not Become the Victim of Your Anti-Discrimination Policies with Brian D. Schmidt, Attorney at Law and Partner at Smith Porsborg Schweigert, Armstrong, Moldenhauer & Smith
CLE approved for 1.25 ND CLE credits (Event #20250723HRC)
10-11:15 a.m. (CDT) on Wednesday, Aug. 13 – Effective Talent Acquisition in a Competitive Market with North Dakota Office of the Adjutant General Human Resource Business Partner Jason Sutheimer, SHRM-SCP
CLE approved for 1.25 ND CLE credits (Event #20250813HRC)
10-11:15 a.m. (CDT) on Wednesday, Aug. 27 – NDPHIT Health Coverage Trends with Brown & Brown Senior Vice President Randy Johnson
CLE approved for 1.25 ND CLE credits (Event #20250827HRC)

The cost to attend the 2025 series is $50.
Links to each session’s video recording will be emailed to all registered participants.
To register now, go here: 2025 HR Collaborative Summer Virtual Series Registration – NDIRF.

NDIRF Board of Directors Executive Committee Meeting
2025-07-21 09:30 | ND
BOARD OF DIRECTORS
EXECUTIVE COMMITTEE MEETING NOTICE
The Executive Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on July 21, 2025, at 9:30 AM.
The meeting will be held virtually at https://ndirf.zoom.us/j/81489147238?pwd=[REDACTED] The meeting ID is 81489147238, and the access code is [REDACTED].
At the time this notice is being prepared, the Executive Committee of the Board of Directors of the NDIRF expects the agenda of its meeting to include the following topics:

Update on Bylaws and Board policy manual draft changes
Update on responses to Insurance Department audit recommendations

Date of Notice: July 8, 2025

2025 NDLETS Conference
2025-07-22 08:00 - 2025-07-23 17:00 | Radisson Hotel Bismarck, 605 East Broadway Avenue, Bismarck, ND, 58501, United States
The NDLETS Conference brings together law enforcement professionals and public safety dispatchers to learn about the latest public safety innovations and best practices.

July 22 from 8 AM – 5 PM
July 23 from 8 AM – 5 PM

Doors open at 7 AM both days
EVENT DETAILS

2025 NDIRF Fargo Regional Meeting
2025-07-30 13:00 - 2025-07-31 12:00 | NDSU Campus, Barry Hall – Louise S. Barry Auditorium, 811 2nd Ave, North Fargo, ND, 58102, United States
Presented at four different locations around the state, this regional meeting is part of a series meetings offering learning opportunities for North Dakota Insurance Reserve (NDIRF) members and agents. Attendees gained a better understanding of their coverage options, risk management services, and North Dakota State Fire and Tornado Fund (NDFT) coverage.
The NDIRF Team Speakers:

NDIRF History – Keith Pic (CEO)
Claims – Tony Burbach (Director of Claims)
Member Services – Corey Olson (Director of Member Services)
HR Collaborative – Dani Krause (Staff Legal Counsel)
Underwriting – Jordan Wahl (Director of Underwriting)

2025 NDIRF Minot Regional Meeting
2025-08-06 13:00 - 2025-08-07 12:00 | Minot City Hall – Council Chambers, 10 Third Ave SW, Minot, ND, 58701, United States

114th Annual North Dakota Peace Officers Association Conference
2025-08-12 07:00 - 2025-08-15 11:00 | Dickinson State University, 291 Campus Dr, Dickinson, ND, 58601, United States

BOARD OF DIRECTORS - EXECUTIVE COMMITTEE MEETING NOTICE
2025-09-02 12:45 - 2025-09-04 12:45 | ND
BOARD OF DIRECTORS
EXECUTIVE COMMITTEE MEETING NOTICE
The Executive Committee of the Board of Directors of the North Dakota Insurance Reserve Fund (NDIRF) will hold a special meeting on September 4, 2025, at 12:45 PM. The meeting will be held in person at 1022 E Divide Ave, Bismarck, ND and via Zoom at:
https://ndirf.zoom.us/j/85223830539?pwd=[REDACTED]
Meeting ID: 852 2383 0539
Passcode: [REDACTED]
At the time this notice is being prepared, the NDIRF Board of Directors Executive Committee expects the agenda of its meeting to include the following topics:

Action on Minutes of July 21, 2025 NDIRF Executive Committee Meeting
Board member out-of-state travel request review

Date of Notice: September 2, 2025

BOARD OF DIRECTORS MEETING NOTICE - FINANCE COMMITTEE
2025-09-04 12:00 | ND
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=[REDACTED]
Meeting ID: 881 1529 7005
Passcode: [REDACTED]
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:

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

Date of Notice: September 2, 2025

NDIRF Board of Directors Meeting
2025-09-04 13:00 | ND
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=[REDACTED]
Meeting ID: 872 0973 6044 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:

Action on Minutes of May 8, 2025 NDIRF Board Meeting
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)
Unfinished Business:
A. NDFT Contract Update
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

NDLC Annual Conference
2025-09-17 14:00 - 2025-09-19 14:30 | Bismarck Event Center, 315 5th South Street, Bismarck, ND, 58504, United States
The North Dakota League of Cities will host its annual conference from September 17 to 19, 2025.

2025 NDLC Annual Conference
2025-09-17 17:00 - 2025-09-19 14:30 | Bismarck Event Center, 315 5th South Street, Bismarck, ND, 58504, United States
The North Dakota League of Cities is hosting its annual conference in Bismarck on September 18 and 19. Here’s the registration and agenda link.
NDIRF SPEAKERS

October 18 – Dani Krause, COO/Legal Counsel
The Family and Medical Leave Act (FMLA) and Cities: Practical Guidance for Municipal Employers
September 19 – Keith Pic, CEO
Blighted Properties: Understanding Liability, Risk, and Coverage

Coverage Corner: What is Personal Injury (non-bodily and bodily harm) and Medical Payments?
2025-09-24 13:00 - 13:30 | ND
Want to learn more about your entity’s coverages through the NDIRF? Join the NDIRF’s HR Collaborative program from 1-1:15 p.m. on Wednesday, September 24, for our upcoming Coverage Corner: What is Personal Injury (non-bodily and bodily harm) and Medical Payments? During this 15-minute webinar, NDIRF Director of Underwriting Jordan Wahl, SCLA, AIC, reviews how the memorandum of coverage defines both items and where to find those definitions. We will also look at what exclusions can come into play with both personal injury and medical payments coverage.
Register now here: Registration Link for Coverage Corner 9.24

2025 NDRPA Annual Conference
2025-09-30 11:00 - 2025-10-02 23:00 | Fargo, ND, Fargo, ND, United States
North Dakota park and recreation professionals are invited to the North Dakota Recreation & Parks Association’s (NDRPA) the 2025 NDRPA Annual Conference, September 30 – October 2.
This event will be held at two different locations in Fargo.
Day 1: Fargo Parks Sports Center
6100 38th Street South
Fargo
Day 2: Holiday Inn Fargo
3803 13th Ave South
Fargo
Here’s the full schedule for the 2025 NDRPA Annual Conference.
