GENERAL SUBJECT MATTER TO BE CONSIDERED: Agenda topics include minutes approval; legislative update; sunshine matters, market conduct exam, 2013 Board meeting schedule, operations and financial reports; and committee reports on meeting schedules, Audit Committee Charter procedures checklist, executive compensation, investment marketplace overview, investment portfolio review, Investment Policy & investing guidelines, Subplan D, 2013 rate filing, Operations Manual form revision, 2013 reinsurance program options, commutation matters, banking matters, disaster recovery matters, Telecommuting Policy, and 2013 Business Plan & Forecast.