AGENDA

BANK OF NORTH DAKOTA

EXECUTIVE COMMITTEE MEETING

Tuesday, 29, 2025 – 8:30 A.M. CT

Dial in Number 701-328-0950 Conference ID: 548 590 964#

I.          Consent Agenda

A.   Nonconfidential Executive Committee Minutes (April 11, 2025)

B.   First Quarter 2025 BND Biennium Budget

C.  First Quarter 2025 BND Annual Budget Variance

II.         New Business

1. All Employee Event Update – Allison Volk
2. Consideration for Approval of Amendment to Compensation Administration Guideline – Don Morgan, Lori Leingang
3. Legislative Update – Kelvin Hullet
4. Strategic Alignment Discussion – Don Morgan

1.       Upcoming Events
2. Dakota Credit Union Association Summit – Monday, May 12, 2025 – Wednesday,

May 14, 2025

1. SDBA/NDBA Annual Convention/2025 Quad States Convention – Sunday, June 08,

2025 – Tuesday, June 10, 2025

1. Fargo/Moorhead/West Fargo Chamber – Midwest Ag Summit – Tuesday, June 10, 2025 
2. Grand Farm Cultivate Conference – Thursday, June 12, 2025

IV.        Other Business

1. Service Area Updates by Managers

V.         Next Executive Committee Meeting/Adjournment

1. Thursday, May 08, 2025, at 1:30 p.m., 3rd Floor Missouri River Room 301/Teleconference
2. Tuesday, June 03, 2025, at 9:00 a.m., 3rd Floor Missouri River Room 301/Teleconference – Strategic Alignment

******* 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

            A.   Confidential Executive Committee Minutes (April 11, 2025)

II.         New Business

1. Presentation of Vulnerability Management Report – Kyle Emmel

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.