Agenda topics shall include 2007 overview with Q&A; approval of minutes; election of the vice chair & officers; 2009 meeting schedule; cash deposits; legislative report; operations report; financial report; and committee reports on: 2009 reinsurance program options; review of rates; return of premium dividend; proposed 2009 business plan & forecast; disaster recovery matters; service provider audit report; compliance review of the current investment portfolio; Audit Committee charter procedures checklist; and 2009 executive compensation & benefits.