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=yTCehECRzJGfdOUOCjT9XBIy1UVDa5.1. The meeting ID is 869 6545 2728, and the passcode is 719518.

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 December 5, 2024 Board Meeting
2. Reports

1. 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. Nominating Committee Report (Meeting of February 6, 2025)
   10. Finance Committee Report (Meeting of February 6, 2025)
2. Unfinished Business:

1. 1. NDIRF Office Building
   2. 2024 Conferment of Benefits
2. New Business:

1. 1. Board Conflict of Interest Discussion
   2. Actuary Discussion
   3. Legislative Update
   4. 2025 Board Training Seminar Plans

Date of Notice: February 3, 2025