Agenda topics may include approval of minutes; legislative update; 2009 meeting schedule; Bylaws; operations report; financial report; and committee reports on: 2008 Operations Report; budget expense considerations; disaster recovery matters; review of rates, rating plans and policy forms and associated matters to include application forms; 2009 loss ratio selection; and program to eliminate the Subplan D deficit; investment marketplace update; compliance review of the current investment portfolio; review of policy and guidelines for the investment of assets and associated matters; investment manager’s performance/selection; and 2009 Investment Committee meeting schedule.