Agenda items may include approval of minutes; legislative update; 2012 meeting schedule; ByLaws revision; document management; operations report; financial report; and committee reports on: Audit Committee 2012 meeting schedule; Audit Committee Charter procedures checklist; compliance review of investment portfolio; Operations Manual revision; Milliman’s engagement; 2012 rate filing; 2012 reinsurance program options; commutation matters; reinsurance intermediary selection process; 2012 business plan & forecast; telecommuting policy; and disaster recovery matters.