Agenda topics may include approval of minutes; 2018 Board meeting schedule; legal, legislative & regulatory matters; employer eligibility – voluntary market declinations; operations & financial reports; and committee reports on: 2018 Audit Committee meeting schedule; Audit Committee Charter procedures checklist; investment marketplace update; portfolio compliance review; investment policy & guidelines review; 2018 reinsurance program; reinsurance program matters; reinsurance activities update; 2018 Business Plan & Forecast; disaster recovery matters; outcomes of Agency/Designated Producer appeals; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; and executive compensation matters.