Agenda topics include minutes approval; legislative update; 2014 Board meeting schedule, operations and financial reports; and committee reports on Audit Committee 2014 meeting schedule, Audit Committee Charter procedures checklist, investment marketplace overview, investment portfolio review, Investment Policy, investing guidelines, executive compensation plan matters, producer appeals, 2014 reinsurance program options, reinsurer ratings, commutation matters, disaster recovery matters, and 2014 Business Plan & Forecast.