Agenda topics shall include approval of minutes; legal, legislative & regulatory matters; financial and operations reports; and committee reports on agency producer agreement; agency producer termination, suspension & revocation; agency producer fees; agency authorization process; agency producer activities; Application for Coverage; Investment Committee 2020-2021 meeting schedule; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment manager performance; 2019 financial audit; federal tax matters; Audit Committee Charter procedures checklist; market assistance plan; safety program; 2019 Annual Report; disaster recovery matters; return of premium dividends; Operations Manual revisions; and review of rates, rating plans & policy forms and associated matters to include application forms.