AGENDA
DEFENSE STRATEGY ADVISORY COMMITTEE

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

Marriott Hotel
Salon 207 - Second Floor
Monterey, California
2:00 p.m. - 5:00 p.m.
Thursday, January 18, 2007

Presiding:             William L. Jansen, Chairman

Members:             Kevin Forrester, Vice Chair; Thomas Carnahan, Liaison; Tricia    
                                Thomas; Sereta Churchill; Annette Graw; Roger Holtsclaw;   
                                Bob Hunt; Michael Riley; Wes Seastrom; Patty Tunnicliffe;
                                Jeannette Way.

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

I.           Welcome/Introduction from Chair

II.          Strategic Defense Update from Pam Cooke, Strategic Defense Counsel
              ------Attorney panel and Meetings
              ------Risk Management Seminars
              ------Repository
              ------Strategic Defense Survey
             Presentation/discussion of current case trends in light of the changing market
             Summary/follow up from the SD Attorney Panel morning session re legislation  
             and litigation.

III.         Review/Info on additional alternative ways to limit nuisance lawsuits (continued
             discussion from last meeting)

IV.        Old Business/New Business