Agenda topics shall include 2008 overview with Q&A; approval of minutes; election of the vice chair & officers; 2010 meeting schedule; legislative update; bylaws; Operations Manual; operations report; financial report; and committee reports on: 2010 reinsurance program options; commutation matters; 2009 budget considerations; 2010 business plan & forecast; disaster recovery matters; travel policy; compliance review of the current investment portfolio; Audit Committee Charter procedures checklist; and executive compensation & benefits.