News & Events

 

 

Meeting Notice

9/03/21 (Fri)

North Dakota Natural Resources Trust

Meeting Notice

 

The Board of Directors of the North Dakota Natural Resources Trust (Trust) will be holding a special meeting on September 8th & 9th, 2021 at 8:30 am. The meeting will be held in the conference room at the North Dakota Natural Resources Trust office, 1605 E Capitol Ave, Suite 101, Bismarck, ND 58501. In the event that any or all of the members of the governing body participate in the meeting by telephone or video, a speakerphone or monitor will be available at the location noted above.

At the time this notice is prepared, the governing body expects the agenda of its meeting to include the following topics:

September 8th

  1. Background to Aid Strategic Planning
  2. 2017-2022 Strategic Plan Review
  3. Enabling Statutes and Bylaws
  4. 2022-2027 Strategic Plan
  5. 2022-2017 Strategic Plan

 

September 9th

  1. Announcements
  2. Approve Agenda and Meeting Minutes
  3. Introduction of new board member
  4. Open Meetings Guidelines
  5. RCPP Update
  6. NDPFC Update
  7. Outdoor Heritage Fund Update
  8. Energy Update
  9. Other Trust Projects Update
  10. NAWCA Update
  11. Investment Performance Report
  12. Financial Report
  13. Open Meeting follow up
  14. Annual Meeting Schedule

 

Where noted, the discussion of some of the topics may be held in executive session rather than during the portion of the meeting that is open to the public. If this is a regular meeting, additional topics may be discussed. If this is a special meeting the governing body is limited to the topics and executive sessions listed above.

Date of Notice: 9/3/2021

Name of Person Preparing Notice: Brenda Newton

Telephone number of person preparing Notice: 701-223-8501