Agenda topics may include minutes approval; Board appointment; legal, legislative & regulatory matters; ethics & sunshine matters; election of vice chair and officers; 2016 Board meeting schedule; operations & financial reports; and Committee reports on: Audit Committee 2016 meeting schedule; Audit Committee Charter procedures checklist; investment marketplace update; portfolio compliance review; investment policy & guidelines review; 2016 reinsurance program options; reinsurance program matters; 2016 Business Plan & Forecast; disaster recovery matters; managed care; executive compensation matters; Operations Manual; and review of rates, rating plans & policy forms and associated matters to include application forms