: Agenda topics will include 2005 overview and Q&A; approval of minutes; 2007 meeting schedule; market conduct exam; legislative report; sixth-amended bylaws; Audit Committee charter procedures checklist; Producer’s Agreement & authorization process; producers’ appeals & appeal process; 2007 Business Plan & Forecast; Anti-Fraud Plan; Disaster Recovery Plan; Travel & Expense Reimbursement Policy; third quarter loss emergence; 2007 minimum premiums; interchange of labor rule; Operations Manual revisions; 2007 reinsurance program options; 2007 Executive Staff Compensation Plan; Operations Manager’s retirement; and staff reports on operations & financials.