Agenda topics may include approval of minutes; legislative update; Board appointment process; Board appreciation; operations and financial reports; and committee reports on return of premium dividend; program to eliminate 2010 Subplan D deficit; 2011 loss ratio selection; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; IT audit results; 2010 Operations Report; disaster recovery matters; budget expense considerations; 2010 financial audit; update on federal tax matters; 2011 Audit & Investment Committee meeting schedules; the Audit Committee Charter procedures checklist; auditor confirmation; investment management; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment manager performance; safety program; and market assistance plan.