Defense Strategy Advisory Committee
THIS IS A CLOSED MEETING
OPEN TO DEFENSE STRATEGY ADVISORY COMMITTEE MEMBERS

San Carlos Room
Marriott Hotel
San Jose, CA
2:00 p.m. - 5:00 p.m.
Thursday, September 22, 2011

Presiding:            Lannie Mott, Chairman

Members:           Roger Holtsclaw, Vice Chair; Larry Spiteri, Liaison; Diana L. Bull, Vicki Carpenter, Vernon C. Hansen, Ted Loring, Randy McCaslin, Annette Mott, Robin Dickson, Ann Throckmorton, Steve White

C.A.R. Staff:      Jenny Li, Strategic Defense Counsel

I.                       Welcome/Introduction from Chair
II.                      Overview Attorney Panel Morning Meeting
III.                     Legal Hotline Report
IV.                    Introductions and report from RealCare Insurance Marketing, Inc. and ProSight Specialty Insurance     
V.                     New Business / Committee Objectives:  Open Discussion