Agenda topics may include approval of minutes; legislative update; Sunshine matters; market conduct exam; operations and financial reports; and committee reports on investment marketplace overview, portfolio review, Investment Policy & investing guidelines, Subplan D, 2012 reserves, Operations Manual to include forms, 2013 reinsurance program, reinsurer financial strength ratings & commutation matters, reinsurance intermediary selection, banking matters, disaster recovery matters, Telecommuting Policy, and 2013 Business Plan & Forecast.