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 5/8/2025 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. Audit Report
8. Financial Report
9. OHF Grant Submissions
10. OHF Legislation
11. NFWF Gant Submission
12. 2026 Policy Tour
13. Carbon Project Update
14. Regenerative Grassland Program
15. Small Grant Program Recommendations
16. Handling of Restricted Gifts
17. Status of Federal Funding
18. DWRA Status
19. Salary Surveys
20. New Position Update
21. Board Position Update
22. Training, Policy Review & Conflict of Interest Forms
23. Summer Meeting Date

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: 5/5/2025

Name of Person Preparing Notice: Brenda Newton

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