Agenda topics may include approval of minutes; 2017 Board meeting schedule; legal, legislative & regulatory matters; operations & financial reports; and committee reports on: 2017 Audit Committee meeting schedule; Audit Committee Charter procedures checklist; investment marketplace update; portfolio compliance review; investment policy & guidelines review; 2017 reinsurance program options; reinsurance program matters; 2017 Business Plan & Forecast; disaster recovery matters; outcomes of Agency/Designated Producer appeals regarding revocation of privileges to submit business to the FWCJUA; Operations Manual; and review of rates, rating plans & policy forms and associated matters to include application forms; and executive compensation matters.