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 1/23/2024 at 9:00 am. The meeting will be held in the conference room at the North Dakota 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. Consent Agenda
4. Approve Agenda
5. Review Action Items & Approve Previous Board Meeting Minutes
6. Investment Performance Report
7. Financial Report & 2025 Proposed Budget
8. Garrison Legislation Update
9. Bakken 3 Update
10. OHF Round 24 Update
11. SWG Midterm Agreement Update
12. Farm Bill
13. NDGLC Policy Tour
14. Carbon Final Report
15. Small Grants Update & Recommendation
16. NAWCA Update
17. Meadowlark Initiative
18. Partner Cooperative Agreements
19. Policy Updates
20. Strategic Plan: 2025 Priorities
21. Evaluation Process and Timeline
22. Election of Officers & Committee Assignments
23. 2025 Budget Discussion & Approval
24. Annual Conflict of Interest Forms
25. Board Member Opening
26. Safe Deposit Box Access
27. 2025 Spring & Fall 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: 1/9/2024

Name of Person Preparing Notice: Brenda Newton

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