Agenda items shall include approval of minutes; legislative update; operations report; financial report; and committee reports on: 2009 Financial Audit; update on federal tax matters; 2010 Audit Committee meeting schedule; Audit Committee Charter procedures checklist; auditor selection; Market Assistance Plan; cause, frequency, and severity analysis; executive compensation and benefits; agency authorization process; application submission process; investment marketplace update; compliance review of current investment portfolio; review of policy and guidelines for investment of assets and associated matters; investment manager’s performance/selection; 2010 Investment Committee meeting schedule; investment software solicitation; return of premium dividend; program to eliminate the 2009 Subplan D deficit; review of rates, rating plans and policy forms and associated matters to include application forms; 2010 loss ratio selection; confirmation of actuary; Operations Manual; 2009 Operations Report; disaster recovery matters; document management; fixed administration expenses; banking relationships; 401K management & administration; and budget expense considerations.