Agenda topics may include approval of minutes; legal, legislative & regulatory matters; financial and operations reports to include a critical claim and resource management presentation; and committee reports on return of premium dividend; Policyholder Dividend Policy; program to eliminate 2016 Subplan D deficit; 2017 loss ratio selection; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms.2016 operations report; collection services engagement; disaster recovery matters; agency authorization process; Agency Producer Agreement; agency producer termination, suspension or revocation; agency producer fees; report on agency producer activities; 2016 financial audit; update on federal tax matters; Audit Committee Charter procedures checklist; financial auditor confirmation; 2017-2018 Investment Committee meeting schedule; investment marketplace update; investment portfolio compliance review; review of policy & guidelines for the investment of assets & associated matters; investment manager engagement; safety program; and market assistance plan.