AGENDA
DEFENSE STRATEGY ADVISORY COMMITTEE

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

Carr Room
Sheraton Grand Hotel
Sacramento, California
2:00 p.m. - 5:00 p.m.
Thursday, June 8, 2006

Presiding:            Robert Hunt, Chairman

Members:             William L. Jansen, Vice Chair; Jeanne Garde, Liaison; Phillip Tedesco; Lewis Cantrell; Sereta Churchill; Liz Fitzgerald; Annette Graw; Gordon Maddock; Jeff Sposito; Steve Weiss; Suzanne Yost.

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

I.           Opening remarks by Chair Bob Hunt

II.          Current Update of Strategic Defense Program, Pam Cooke
                ----Repository preview 

III.         In-House CounselPanel Attorney's perspective
                ---Speaker:  Peter Solecki, Esq.
                                       General Counsel, Prudential California Realty, San Diego, CA

IV.        Endorsement of E&O Carrier/Broker
                 ---Presentation/Discussion by Carrier/broker
                 ---Highlights of Policy

V.         Update on RELAY^TM - Public Access Webpage

VI.        Risk Management CE Course Update

VII.       2006 EXPO Seminar by Strategic Defense Panel Attorneys

VIII.      New Business