AGENDA

BANK OF NORTH DAKOTA

EXECUTIVE COMMITTEE TELECONFERENCE

Thursday, May 09, 2024 – 1:30 P.M. CT

Dial in Number 701-328-0950 Conference ID 198 212 533#

I.          Consent Agenda

A.   Nonconfidential Executive Committee Minutes (April 30, 2024)

II.         New Business

1. Presentation of Key Balances in DEAL Fund 3/31/2024 – Kirby Evanger

1.       Upcoming Events
2. Dakota Credit Union Association Summit – Tuesday, May 14, 2024 – Thursday,  

May 16, 2024

1. NDBA/SDBA Annual Convention – Monday, June 03, 2024 – Wednesday, June

05, 2024

1. Fargo/Moorhead/West Fargo Chamber – Midwest Ag Summit – Tuesday, June

11, 2024 

1. Emerging Prairie Cultivate Conference – Thursday, June 13, 2024

1. Other Business
2. Service Area Updates by Managers

V.         Next Executive Committee Meeting/Adjournment

1. Tuesday, May 28, 2024, at 10:00 a.m., 3rd Floor Missouri River Room 301/Teleconference

******* Meeting closed pursuant to N.D.C.C. 06-09-35 & 44-04-27 to discuss items listed below on the agenda under Bank of North Dakota Confidential Business *******

I.          Consent Agenda

1. Confidential Executive Committee Minutes (April 30, 2024)

II.         New Business

1. Presentation of First Quarter 2024 Suspicious Activity Report (Special Reporting) –

Jenni Lang

Any person who requires an auxiliary aid or service must contact or notify Bank of North Dakota Administration at 328-5881 at least three (3) working days prior to the scheduled meeting.