Agenda topics may include approval of minutes; legislative update; operations and financial reports; and committee reports on return of premium dividend; program to eliminate 2011 Subplan D deficit; 2012 loss ratio selection; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; 2011 Operations Report; disaster recovery matters; budget expense considerations; 2011 financial audit; update on federal tax matters; 2012 Audit & Investment Committee meeting schedules; Audit Committee Charter procedures checklist; auditor confirmation; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment manager selection; safety program; and market assistance plan.