Subject


Agenda topics may include approval of minutes; legislative update; market conduct exam; operations and financial reports; and committee reports on return of premium dividend; program to eliminate 2012 Subplan D deficit; 2013 loss ratio selection; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; policy administration & managed care service provider selection; NCCI Affiliation Agreement; 2012 Operations Report; disaster recovery matters; agency authorization process; agency producer agreement; agency producer termination, suspension or revocation; agency producer fees; report on agency producer activities; 2012 financial audit; update on federal tax matters; 2013 Audit & Investment Committee meeting schedules; Audit Committee Charter procedures checklist; auditor confirmation; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment manager performance; safety program; and market assistance plan.