Agenda topics may include minutes approval; legal, legislative & regulatory matters; operations & financial reports; and Committee reports on 2017 Business Plan & Forecast; disaster recovery matters; engagement extensions for Travelers, RSI and Aon Benfield; 2017 Reinsurance program; reinsurer financial strength ratings; commutation matters; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment management RFP; 2016 reserves; Operations Manual; and a review of rates, rating plans & policy forms and associated matters to include application forms.