Agenda topics may include approval of minutes; board appointment process; service recognition; legislative update; operations and financial reports; and committee reports on return of premium dividend; program to eliminate 2014 Subplan D deficit; 2015 loss ratio selection; 2014 Annual Report; banking engagement; disaster recovery matters; agency authorization process; Agency Producer Agreement; agency producer termination, suspension or revocation; agency producer fees; report on agency producer activities; 2014 financial audit; update on federal tax matters; Audit Committee Charter procedures checklist; financial auditor engagement; 2015-2016 Investment Committee meeting schedule; investment marketplace update; investment portfolio compliance review; review of policy & guidelines for the investment of assets and associated matters; investment manager performance & engagement; safety program; and market assistance plan.