AGENDA

BANK OF NORTH DAKOTA

EXECUTIVE COMMITTEE TELECONFERENCE

Tuesday, June 25, 2024 – 10:00 A.M. CT

Dial in Number 701-328-0950 Conference ID 548 590 694#

1. Consent Agenda
   1. Nonconfidential Executive Committee Minutes (June 13, 2024)

1. New Business  
2. The 6 Working Genius Assessment Results – Allison Volk
3. BND 101 Scheduling Discussion – Janel Schmitz

III.        Upcoming Events

            A.   ICBND Annual Meeting – Tuesday, August 13, 2024 – Wednesday, August 14, 2024

IV.        Other Business

            A.   Service Area Updates by Managers       

V.         Next Executive Committee Meeting/Adjournment

A.   Monday, July 15, 2024, 1:30 p.m., 3rd Floor Missouri River Room

      301/Teleconference

******* Meeting closed pursuant to N.D.C.C. 6-09-35, 44-04-24 & 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 (June 13, 2024)

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.