Agenda topics may include minutes approval; legal, legislative & regulatory matters; operations & financial reports; and Committee reports on collections service provider engagement; 2018 Business Plan & Forecast; disaster recovery matters; 2018 reinsurance program; reinsurer financial strength ratings; commutation matters; reinsurance intermediary engagement; 2017 reserves; actuarial services engagement; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; investment marketplace update; portfolio compliance review; and investment policy & guidelines review.