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=hS2e103j3dZCVBfr4zofwBby7605Dq.1. The meeting ID is 838 7918 0919, and the access code is 796537.

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 September 5, 2024, and October 25, 2024, Board Meetings
2. Reports
   1. Chairperson’s Report
   2. Reports of Board Members
   3. CEO’s Report
   4. Finance Department Report
   5. Claims Department Report
   6. Underwriting Department Report
   7. Member Services Department Report
   8. IT Department Report
   9. Finance Committee Report (Meeting of September 5, 2024)
   10. Nominating Committee Report (Meeting of November 27, 2024)
3. Old Business:
   1. Legislative Study Update
   2. NDIRF Office Building Update
   3. Administration of NDFT / Property Coverage Proposal
   4. Triennial Claims Audit
   5. Insurance Department Market Conduct Exam Presentation Discussion
   6. Board Policy Manual Change – Conflict of Interest Questionnaire
4. New Business:
   1. NDIRF Retirement Plan Restatement
   2. 2024 Conferment of Benefits
   3. 2025 NDIRF Board Election Announcement
   4. Board Policy Manual Change – Board Compensation
   5. CEO Compensation Discussion
   6. Proposed Board of Directors and Finance Committee meeting schedule

Date of Notice: December 4, 2024