North Dakota Natural Resources Trust

Meeting Notice

The Board of Directors of the North Dakota Natural Resources Trust (Trust) will be holding a regular meeting on September 4^th, 2024 at 9:00am. The meeting will be held in the conference room at the ND Natural Resources Trust, 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:

1. Roll call
2. Announcements
3. Approve Agenda
4. Review Action Items & Approve Previous Board Meeting Minutes
5. Investment Performance Report
6. Financial Report
7. Clairmont Park Signs
8. Fall OHF Grant Application
9. New OHF Grant Updates
10. SWG Midterm Agreement Update
11. WRE Stewardship
12. Carbon Study Update
13. Farm Bill
14. NDGLC NFWF
15. NAWCA Update
16. Meadowlark Initiative
17. Cyber Policies
18. Annual Report & Employee Eval Dates
19. Garrison Legislation Update
20. Board Vacancy/Term Renewals
21. Assign Finance Committee Interim Member
22. January 2025 Finance Committee & BOD Meeting Dates

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: 8/30/2024

Name of Person Preparing Notice: Brenda Newton

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