AGENDA

BANK OF NORTH DAKOTA

EXECUTIVE COMMITTEE TELECONFERENCE

Friday, April 11, 2025 – 1:30 P.M. CT

Dial in Number 701-328-0950 Conference ID 975 169 850#

1. Consent Agenda
   1. Nonconfidential Executive Committee Minutes (April 04, 2025)
   2. 2024 Interest Rate Risk Management and Balance Sheet Liquidity and Funding Audit
   3. 2024 Item Processing Audit
   4. 2024 Wire Transfer Audit
   5. 2024 Mail and Night Depository Procedures Audit
   6. First Quarter 2025 Internal Audit Status Report
   7. Independent Auditor's Report and Financial Statement – December 31, 2024(FASB)
   8. Independent Auditor's Report and Financial Statement – December 31, 2024(GASB)
   9. North Dakota Guaranteed Student Loan Program – December 31, 2024

II.         New Business

1. Presentation of First Quarter 2025 Compliance and BSA Report – Jenni Lang
2. Presentation of Frist Quarter 2025 Outstanding Internal/External Audit and

      Compliance Items – Nick Leintz, Jenni Lang

1. Consideration for Approval of Student Loan Risk Acceptance Memo – Nick Leintz,

      Jenni Lang, Jennifer Bickel

1. Presentation of First Quarter 2025 Performance Highlights – Service Area Managers
2. Legislative Update – Kelvin Hullet

III.        Upcoming Events

1. Voices of Vision – Thursday, April 17, 2025
2. Dakota Credit Union Association Summit – Monday, May 12, 2025 – Wednesday, May 14, 2025
3. SDBA/NDBA Annual Convention/2025 Quad States Convention – Sunday, June 08, 2025 – Tuesday, June 10, 2025
4. Fargo/Moorhead/West Fargo Chamber – Midwest Ag Summit – Tuesday, June 10, 2025 
5. Grand Farm Cultivate Conference – Thursday, June 12, 2025

IV.        Other Business

1. Service Area Update by Managers

V.         Adjournment /Next Meeting Date

1. Friday, April 18, 2025, at 1:30 p.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 *******

1. Consent Agenda
   1. Compliance Consulting External Report – BSA Exam (TIB)
   2. Compliance Consulting External Report – Lending Regulations (TIB)

1. New Business

A.   Presentation of Frist Quarter 2025 Outstanding Internal/External Audit and

      Compliance Items – Nick Leintz, Jenni Lang

1. Presentation of Positive FinCEN Match – Jenni Lang

C.  Presentation of First Quarter 2025 Suspicious Activity Report – 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.