Agenda topics may include approval of minutes; legislative update; operations and financial reports; and committee reports on executive compensation plan matters; reinsurance program activities, reinsurers’ financial strength ratings; commutation matters; Policyholder Dividend Policy; return of premium dividend; program to eliminate 2013 Subplan D deficit; 2014 loss ratio selection; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; 2013 Operations Report; disaster recovery matters; agency authorization process; agency producer agreement; agency producer termination, suspension or revocation; agency producer fees; report on agency producer activities; 2013 financial audit; update on federal tax matters; Audit Committee Charter procedures checklist; auditor confirmation; 2014-2015 Investment Committee meeting schedule; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment manager performance; safety program; and market assistance plan.