Agenda topics may include minutes approval; legal, legislative & regulatory matters; committee formation; PEO issues; operations & financial reports; and Committee reports on producer appeals; 2015 Business Plan & Forecast; disaster recovery matters; financial auditor selection; investment marketplace update; portfolio compliance review; investment policy & guidelines review; executive compensation matters; 2014 reserves; Subplan D; Operations Manual; and review of rates, rating plans & policy forms and associated matters to include application forms.