Agenda topics may include a 2012 overview with Q&A; approval of minutes; legislative update; election of vice chair & officers; budget considerations; operations & financial reports; and committee reports on the investment marketplace; investment portfolio compliance review; review of policy & guidelines for the investment of assets and associated matters; Audit Committee Charter procedures checklist; financial auditor engagement; 2014 reinsurance goals & market strategy; reinsurer financial ratings & commutation matters; reinsurance contract wording; preliminary 2014 Business Plan & Forecast; market conduct exam; 2013 Travelers performance audit; disaster recovery matters; Application for Coverage – producer & notary signatures; agency producer termination, suspension or revocation; 2014 rate indication; actuarial services provider selection; NCCI affiliation; loss sensitive rating plan; Operations Manual revision; and review of rates, rating plans & policy forms and associated matters to include application forms.