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

Bataglieri Room
Sheraton Grand Hotel
Sacramento, CA
2:00 p.m. - 5:00 p.m.
Thursday, May 3, 2012

Presiding:            Roger Holtsclaw, Chairman

Members:          Vernon C. Hansen, Vice Chair; Kathy Mehringer, Liaison; Linda S. Vernon, Dennis J. Badagliacco,
                          Diana L. Bull, Carolyn D'Agosta, Wendy Furth, Jim Keith, Vincent E. Malta, Lannie B. Mott, Ann L. Pettijohn

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

I.               Welcome/Introduction from Chair
II.              Overview Attorney Panel Morning Meeting
III.             Report from RealCare on E & O Program
IV.            Open Discussion:
                           Deficiency judgments, collection activity, CCP 
                           Property management - risk management issues
                           AOR arbitrations, procuring cause (tentative)
                           Disclosures regarding home warranty companies, E & O deductible
V.            New Business/Committee Objectives