Agenda topics may include a 2011 overview with Q&A; approval of minutes; legislative update; ethics & sunshine matters; election of vice chair & officers; operations & financial reports; and committee reports on the agency authorization process; Agency Producer Agreement; agency producer termination, suspension or revocation; agency producer fees; report on Agency Producer activities; investment marketplace overview; investment portfolio review; Investment Policy & investing guidelines; executive compensation plan matters; Audit Committee Charter procedures checklist; financial auditor engagement; preliminary 2013 business plan & forecast; Travelers’ service provider audit results; policy administration/managed care services engagement; IT audit results; IT auditor engagement; disaster recovery matters; banking matters; 2013 reinsurance program goals & market strategy; commutation matters; reinsurance broker engagement; review of rates, rating plans & policy forms and associated matters to include application forms; actuarial services engagement; and the loss sensitive rating plan.