Agenda topics may include a 2016 overview with Q&A; approval of minutes; legal, legislative & regulatory matters; election of vice chair & officers; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; Subplan D; commutation matters; 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; investment manager engagement; 2018 reinsurance program; reinsurer financial strength ratings; reinsurance intermediary engagement; premium level indication; actuarial services engagement; policyholder dividend policy; preliminary 2018 Business Plan & Forecast; collection services engagement; service provider audit results; disaster recovery matters; records management matters; and Agency revocation appeal outcome.