AGENDA
BANK OF NORTH DAKOTA
ADVISORY BOARD
Thursday, May 16, 2024 – 10:00 a.m. CT
Dial in Number 701-328-0950 Conference ID 886 997 761#
*******Meeting closed pursuant to N.D.C.C. 06-09-35, 44-04-27 & 44-04-24 to discuss items listed below on the agenda under Bank of North Dakota Confidential Business*******
- Finance and Credit Committee Reports Recap – Brenda Foster
- New Business
- Presentation of First Quarter 2024 Suspicious Activity Report (Special Reporting) – Jenni Lang
- Consent Agenda
A. Confidential Finance and Credit Committee Minutes (April 17, 2024)
B. Confidential Audit and Risk Management Committee Minutes (April 18, 2024)
C. Confidential Advisory Board Minutes (April 18, 2024)
D. Confidential Investment Committee Minutes (April 03, 09, 10, 16, 24, 2024)
*****************************Meeting Returns to Open Session*****************************
I. Finance and Credit Committee Recommendation for Approval – Brenda Foster
- Consent Agenda (see agenda)
II. Finance and Credit Committee Reports Recap – Brenda Foster
III. Leadership Development and Compensation Committee Reports Recap – Jean Voorhees
IV. New Business
- Regional Reporting by Advisory Board Members
- Service Area Updates by Executive Committee Members
V. Consent Agenda
A. Nonconfidential Finance and Credit Committee Minutes (April 17, 2024)
B. Nonconfidential Audit and Risk Management Committee Minutes (April 18, 2024)
C. Nonconfidential Advisory Board Minutes (April 18, 2024)
D. Nonconfidential Investment Committee Minutes (April 03, 09, 10, 16, 24, 2024)
VI. Advisory Board Discussion
VII. Next Advisory Board Meeting/Adjournment
A. Finance and Credit Committee Meeting – Tuesday, June 18, 2024, 1:30 p.m.,
Teleconference
- Group Advisory Board Meeting – Thursday, June 20, 2024, 8:30 a.m.,
Teleconference
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.
