Agenda topics may include approval of minutes; legislative update; meeting schedule; Bylaws; 401K; operations report; financial report; and committee reports on: 2010 reinsurance program goals & market strategy; reinsurance intermediary confirmation; commutation matters; preliminary 2010 business plan & forecast; disaster recovery matters; travel policy; service provider audit results; employee benefits; budget expense considerations; Section 627.311(5)(t), Florida Statutes; 2009 loss ratio selection; confirmation of actuary; policyholder dividend matters; review of rates, rating plans & policy forms and associated matters to include application forms; Operations Manual; forms associated with agency authorization process; Agency Producer Agreement; revocation/suspension rules; on-line application process; compliance review of the current investment portfolio; review of policy and guidelines for the investment of assets and associated matters; Audit Committee Charter procedures checklist; federal tax matters; and executive compensation.