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State Agency Records - Workmen's Compensation Bureau - #30668

Title: Workmen's Compensation Bureau. Administration, Minutes

Dates: 1919-2010

Record Series: 30668

Quantity: 31 feet

Abstract:  Series documents administration of the Bureau and relates to review of workmen's compensation claims, establishment of fee schedules for medical services, and legislation. Includes minutes and correspondence relating to the activities of the board.   

Property Rights: The State Historical Society of North Dakota owns the property rights to this collection.

Copyrights: Public Records are not subject to copyright restrictions, although record series may contain copyrighted material. Consideration of such copyrights is the responsibility of the researcher.

Access: The collection is open under the rules and regulations of the State Historical Society of North Dakota.

Citation: Researchers are requested to cite the collection title, collection number, and the State Historical Society of North Dakota in all footnote and bibliographic references.

BOX / FOLDER INVENTORY

Bound Volumes
Minute Book      1919-1922
Minute Book      1922-1924
Minute Book      1924-1925
Minute Book      1925-1926
Minute Book      1926-1927
Minute Book      1928
Minute Book      1929
Minute Book      1930-1931
Minute Book      1931-1933
Minute Book      1933-1935
Minute Book      1935-1936
Minute Book      1937-1938
Minute Book      1938-1940
Minute Book      1940-1941
Minute Book      1941-1943
Minute Book      1944-1953
Minute Book      1953-1960
Minute Book      1960-1964
Minute Book      1964-1969

Box 1:
1 Minutes Dec   1993
2 Minutes Aug   1993
3 Minutes Oct    1992
4 Minutes May 1992
5 Minutes Jan    1992
6 Minutes Nov 1990
7 Minutes Oct    1990
8 Minutes Aug   1990
9 Minutes Apr   1990
10 Minutes Jan 1990
11 Minutes Nov 1989
12 Minutes Oct 1989
13 Minutes        
14 Minutes Dec 1998
15 Minutes Nov 1998
16 Minutes Sept 1998
17 Minutes Aug  1998
18 Minutes June 1998
19 Minutes Apr 1998
20 Minutes Mar 1998
21 Minutes Oct 1997
22 Minutes Sept 1997
23 Minutes Sept 1997
24 Minutes July 1997
25 Minutes Dec 1996
26 Minutes Sept 1996
27 Minutes Apr 1996
28 Minutes Feb 1996
29 Minutes Dec 1994
30 Minutes Oct 1994
31 Minutes Sept 1994
32 Minutes Apr 1994
33 Minutes Apr 1999
34 Minutes Feb 1999
35 Meeting Minutes Mar 1998
36 Meeting Minutes Apr 1998
37 Meeting Minutes June 1998
38 Worker's Compensation Bureau June 1998

Box 2:
1 Meeting Minutes June 1998
2 Meeting Minutes Aug 1998
3 Meeting Minutes Sept 1998
4 Meeting Minutes Nov 1998
5 Meeting Minutes Dec 1998
6 Plan To Build a Safety Culture For ND Workplaces  1998
7 Materials Sent To Board 1998
8 Interim Board Members           
9 HB 1440            

Box 3:
1 Board of Directors Material 1997
2 News Releases 1997
3 Carver Model 1997
4 Nomination Committee 1997
5 Minutes  1997
6 Bylaws/Policies 1997
7 Board of Directors 1998
8 Press Releases 1998
9 Board List  1998
10 News Articles 1998
11 Misc. Board Policies  
12 Correspondence 1994
13 Notes             
14 Council Members      
15 Attendance Record  
16 Agendas 1994
17 News Releases           
18 Misc. Reference Material Gathered for the Board  1995
19 Notes/Minutes of Board Meetings on Steno Pads  1996
20 Audio Tape Recordings of Board Meetings     1992-1996
21 Committee Manuals 1993
22 Monthly Investment Reports 1993

Box 4:
1 Retirement & Investment Office Memos 1993-1994
2 Advisory Council Manual-Minutes, April 25, 1994
3 Advisory Council Manual-Minutes, September 1994
4 Advisory Council Manual-Minutes, October 26, 1994
5 Advisory Council Manual-Minutes, December 5, 1994
6 Advisory Council Rough draft of October & December Minutes 1994
7 Advisory Council Manual 1993
8 Advisory Council Minutes August 19, 1993
9 Advisory Council Minutes December 14, 1993
10 State Investment Board Memos 1993
11 State Investment Board  1992
12 Slides              
13 Fourth Annual Conference October 24-25, 1994

Box 5:
1 Third Annual Conference October 19-20, 1993
2 A & A 1993-1996
3 Advisory Council 1994
4 Presentation
6 Overheads     
7 Advisory Council 1994-1995
8 Advisory Council 1996

Box 6:
1 CD-Rom of Meeting Minutes 2000-2001
2 Board of Director Meeting October 19, 2001
3 Weekly Executive Meetings  2002
4 Customer Service Meeting- Minot May 19, 2000
5 Customer Service Committee Correspondence 2000
6 Customer Service Committee Meeting March 24, 2000
7 Customer Service Committee Meeting January 24, 2000
8 Customer Service Committee Information sent to the Board 1999
9 Information faxed to the Board 1999-2000
10 Customer Service Committee Meetings July & September  2000
11 Board of Directors Meeting February 17, 1999
12 Board of Directors Meeting April 27, 1999
13 Board of Directors Meeting July 15, 1999
14 Board of Directors Meeting December 8, 1999

Box 7:
1 Board Audit Committee 1998
2 Legislative Committee Part 1   1998
3 Legislative Committee Part 2   1998
4 Legislative Committee Part 3   1998
5 Legislative Committee Part 4   1998
6 Board Member General Correspondence 1998
7 Board Member General Correspondence: Chuck Peterson and Governor Schafer 1998-2000
8 Board Member Correspondence: Chuck Dahl Medical Non Voting Member 1998
9 Board Member Correspondence: Bob Indvik At-large  1998
10 Board Member Correspondence: Dick Johnsen $10,000 to $25,000 in Premium 1998
11 Board Member Correspondence: Sindy Keller Employee 1998
12 Board Member Correspondence: Nancy Slotten over $25,000 in Premium 1998
13 Board Member Correspondence: Roger Nelson Under $10,000 in Premium 1998
14 Board Member Correspondence: Chuck Peterson over $25,000 in premium 1998
15 Board Member Correspondence: Evan Mandigo Employee    1998
16 Board Member Correspondence: Kenneth Sokoloski Employee/AFL-CIO/WC Benefits              1998
17 Board Member Correspondence: Dave Ystebo Risk Management Program 1998
18 Board Meeting Minutes, Feb. 16, 2000
19 Board Meeting Minutes, April 26, 2000
20 Board Meeting Minutes, June 28, 2000
21 Board Meeting Minutes, August 23, 2000
22 Board Meeting Minutes, November 29, 2000
23 Correspondence        2001
24 Legislative Conference Calls, Jan.25-Feb. 25, 2001

Box 8:
1 Board Meeting Minutes, Jan. 8, 2001
2 Board Meeting Minutes, Feb. 15, 2001
3 Board Meeting Minutes, March 22, 2001
4 Legislative Conference Calls, March 1-April 19, 2001
5 Board Meeting Minutes, May 3, 2001
6 Board Meeting Minutes, August 2, 2001
7 Board Meeting Minutes, Oct. 19, 2001
8 Board Meeting Minutes, Dec. 21, 2001
9 Executive Search Committee, Oct. 2-Dec. 20, 2001
10 Customer Service Committee, July 23, Sept. 24, 2001
11 Customer Service Committee, Dec. 11, 2001
12 Board Meeting Minutes, Jan. 7, Jan. 18, 2002
13 Board Meeting/Retreat Minutes, April 3, May 7-8, 2002

Box 9:
1 Board Meeting Minutes, June 13, August 15, 2002
2 Board Meeting Minutes, Sept. 9, Oct. 16, 2002
3 Board Meeting Minutes, Nov. 26, Dec. 30, 2002
4 Board Meeting Minutes (duplicate copies), Jan. 7-June 13, 2002
5 Board Correspondence 2003
6 Executive Performance Comm.; Board Member Nominations 2003
7 Advisory Board Manual 1996
8 Board Minutes, Mary's on CD-R (digital copy) 
9 Board of Directors Meeting January 18, 2002
10 Board of Directors Meeting May 8, 2002
11 Board of Directors Meeting August 15, 2002
12 Board of Directors Meeting October 16, 2002
13 Board of Directors Meeting November 26, 2002
14 Board of Directors Meeting February 20, 2003
15 Board of Directors Meeting May 22, 2003

Box 10:
1 Board Meeting, Rate Hearing June 27, 2003
2 Board of Directors Meeting August 14, 2003
3 Board of Directors Meeting August 23, 2003
4 Board of Directors Meeting October 8, 2003
5 Board of Directors Meeting October 17, 2003
6 Board of Directors Meeting October 20, 2003
7 Board of Directors Meeting October 22, 2003
8 Board of Directors Meeting November 4, 2003
9 Board of Directors Meeting November 20, 2003
10 Legislative Session Weekly Meetings  2003

Box 11:
1 Board Meeting January 2, 2004
2 Board of Directors Meeting March 4, 2004
3 Board of Directors Meeting March 30, 2004
4 Board of Directors Meeting April 2, 2004
5 Board of Directors Meeting April 4, 2004
6 Board of Directors Meeting May 13, 2004
7 Board of Directors Meeting May 26, 2004
8 Board Meeting - Budget Approval June 24, 2004
9 Nominating Committee July 16, 2004
10 Executive Performance Committee Meeting & Legislative Meeting July 22, 2004
11 Board of Directors Meeting August 18, 2004
12 Board Minutes - Nominating Committee, October 27 & November 9; Executive Performance November 2; Legislative Committee November 10, 2004

Box 12:
1 Board of Directors Meeting November 17, 2004
2 Strategic Planning November 17 & 18, 2004
3 Board of Directors January 2 & Audit Committee January 22, 2004
4 Board of Directors Meeting February 10, 2005
5 Board of Directors Meeting May 12, 2005
6 Board Meeting June 9, 2005
7 Board of Directors Meeting August 11, 2005
8 Board of Directors Meeting November 10, 2005

Box 13:
1 Interviews for Internal Audit Position February 24, 2005
2 Audit Committee Meeting May 26, 2005
3 Audit Committee Meeting July 8, 2005
4 Audit Committee Meeting August 24, 2005
5 Weekly Legislative Briefings January 6, 13, 14, 20 & 27, 2005
6 Weekly Legislative Briefings February - March 2005
7 Board Minutes 2007 & older on cd       
8 Board of Directors Meeting February 9, 2006
9 Board of Directors Meeting May 10, 2006
10 Board of Directors Meeting August 31, 2006

Box 14:
1 Board of Directors Meeting October 12, 2006
2 Board of Directors Meeting November 9, 2006
3 Audit Meeting September 22, 2006
4 Board of Directors Audit Meeting November 17; Press Conference December 7; Special Board Meeting December 20, 2006
5 Board of Directors Executive Performance Meetings   2006
6 Strategic Plan Binder   2006
7 Workers Compensation Review Committee June 19, 2006
8 Nominating Committee July – December 2006
9 Board of Directors Meeting June 15, 2006
10 Legislative Meetings January – February 2007

Box 15:
1 Legislative Meetings March – April 2007
2 Board of Directors Meeting February 22, 2007
3 Board of Directors Special Meetings April 18 & 23, 2007
4 Board of Directors Meeting May 17, 2007
5 Board of Directors Meeting Carver Training 2007
6 Board of Directors Meeting June 7, 2007
7 Board of Directors Meeting August 30, 2007
8 Board Meetings October - November 2007

Box 16:
1 Board of Directors Meetings November – December 2007
2 Board of Directors Meeting December 6, 2007
3 Board of Directors Meeting March 12 & 26, 2008
4 Board of Directors Meeting April 17, 2008
5 Board of Directors Meeting May 21 & 22, 2008
6 Board of Directors Meeting June 6 & 10, 2008
7 Board of Directors Meeting August 28, 2008
8 Board of Directors Meeting September 17, 22 & 29, 2008
9 Board of Directors Meeting March 6, 008
10 Executive Search Committee  2004

Box 17:
1 WAIT - Workers Against Inhumane Treatment               
2 Workers Compensation Reform           
3 Legislation       1993
4 Legislative Council       
5 Legislation       1997
6 Legislation       1995
7 Legislation       2001
8 Legislative Session       2003
9 Legislative Session Information 2005
10 Legislative Review Committee HB 1523           
11 Legislative Letters      2005
12 Legal Department      1996-1998
13 Paul Kramer Memos
14 Paul Kramer - Letters  2000-2002
15 Paul Kramer - Bio       
16 Legislative Council  1996
17 WCB Building  1993-1996

Box 18:
1 WCB Building  1997
2 Limited Appraisal of 500 East Front Avenue July 22, 1999
3 NDWC - (Draft) Office Building/Preliminary Design/Site Selection          
4 Letters to & from Legislators   1995-1997
5 Board of Directors Meeting January 8 & February 20, 2008
6 Board of Directors Meeting Governance Training February 28, 2008
7 Board of Directors Meeting June 19, 2008

Box 19:
1 Board of Directors Audit Meeting July 15, 2008
2 Governance Committee & Ownership Committee Meetings August 18, 2008
3 Board of Directors Meetings October 8, 15 & 16, 29, 2008
4 Board of Directors Meeting November 6, 2008
5 Board of Directors Meeting December 10 & 18, 2008
6 Board of Directors Meeting December 18, 2008
7 Weekly Legislative Meetings January - April v 1 2009
8 Weekly Legislative Meetings February v 2 2009

Box 20:
1 Board of Directors February 19, 2009
2 Board of Directors April 16, 2009
3 Board of Directors June 18, 2009
4 Governance Committee Meeting May 21, 2009
5 Board of Directors Meeting August 19, 2009
6 Board Meetings DVD March 26, 2008 - December 23, 2009
7 Board of Directors Meeting February 19, 2009
8 Ownership Linkage Meeting September 24, 2009         
9 Board of Directors Meeting October 15, 2009  
10 Governance Committee Meeting December 3, 2009; Ownership Linkage Meeting November 12, 2009
11 Board Meeting December 17, 2009; Reinsurance Conference Call December 23, 2009

Box 21:
1 Ownership Linkage Meeting January 21, 2010 
2 Board of Directors February 18, 2010  
3 Board of Directors April 15, 2010; Ownership-Linkage & Governance Committee Meetings April 8, 2010
4 Board of Directors June 17, 2010; Governance Committee June 17, 2010; Ownership Linkage Meeting June 17, 2010
5 Audit Committee Meeting July 13, 2010; Board Meeting Conference Call August 2, 2010; Ownership Linkage Committee Meeting August 11, 2010             
6 Board Meeting August 19, 2010             
7 Ownership Linkage Committee Meeting September 10, 2010; Ownership Linkage Committee Meeting October 21, 2010; Governance Training October 27, 2010; Board Meeting October 28, 2010              

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