AGENDA
DEFENSE STRATEGY ADVISORY COMMITTEE
THIS IS A CLOSED MEETING OPEN TO DEFENSE STRATEGY ADVISORY COMMITTEE
MEMBERS ONLY

Platinum Ballroom 9
Marriott Hotel
Anaheim, California
2:00 p.m. - 5:00 p.m.
Thursday, October 7, 2010

Presiding:          Jeff Sposito, Chairman

Members:         Ann Throckmorton, Vice Chair; Suzanne Yost, Liaison; Thomas Carnahan, Linda Carroll, Barbara L. DuDeck, Renee Grubb, Lannie B. 
                        Mott, John Nisbet, Pat Zicarelli

C.A.R. Staff:    Debra J. Ferrier, Staff V.P. and Assistant General Counsel
                        Jenny Li, Strategic Defense Counsel

I.         Welcome/Introduction by Chair Jeff Sposito

II.        CSI Update

III.       Update on C.A.R. endorsed insurance broker

IV.      Overview Attorney Panel Morning Meeting

V.       Risk Management Update and Discussion
          a)     Current Short Sale and Disclosure Issues
          b)     Document Retention Discussion

VI.     Update from Legislative Committee

VII.   Old Business/New: Open Discussion