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BOARD OF DIRECTORS MEETING NOTICE

March 26 @ 2:00 pm - 5:00 pm

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=R8FuXoEW2k2XaeHc7Dbk58paRL31e4.1

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:

  1. 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

Details

Date:
March 26
Time:
2:00 pm - 5:00 pm
Event Category:

Venue

Zoom Video Conference

Details

Date:
March 26
Time:
2:00 pm - 5:00 pm
Event Category:

Venue

Zoom Video Conference