Agenda topics may include a 2018 overview with Q&A; approval of minutes; legal, legislative & regulatory matters; board appointment process; election of vice chair & officers; operations & financial reports; and committee reports on Audit Committee Charter procedures checklist; financial auditor engagement; investment marketplace update; portfolio compliance review; investment policy & guidelines review; 2020 reinsurance program; reinsurer financial strength ratings; premium level indication; actuarial services engagement; policyholder dividend policy; FRSA request regarding PEO clients’ minimum premium policies and Code 5551 minimum remuneration; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; preliminary 2020 Business Plan & Forecast; service provider audit results; and disaster recovery matters.