Agenda topics may include a 2019 overview with Q&A; approval of minutes; legal, legislative & regulatory matters; election of vice chair & officers; operations & financial reports; and committee reports on Audit Committee Charter procedures checklist; investment marketplace update; portfolio compliance review; investment policy & guidelines review; investment manager engagement; 2021 reinsurance program; reinsurer financial strength ratings; reinsurance intermediary engagement; premium level indication; actuarial services engagement; policyholder dividend matters; Operations Manual; review of rates, rating plans & policy forms and associated matters to include application forms; office space; document management/retention matters; paid time off matters; preliminary 2021 Business Plan & Forecast; service provider audit results; disaster recovery matters; and agency/producer appeals.