AGENDA
DEFENSE STRATEGY ADVISORY COMMITTEE

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

Sheraton Grand Hotel
Carr Room
Sacramento, California
2:00 p.m. - 5:00 p.m.
Thursday, June 7, 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
                               Nicole Briggs, Strategic Defense Counsel

I.           Welcome/Introduction from Chair

II.          Introduce Nicole Briggs, Strategic Defense Counsel and Other Guests

III.         Overview of Legislative Roundtable from SD Attorney Panel Morning Session
             a.    Home Equity Sales Contract

IV.        Overview of Panel Attorney Seminar Coverage

V.         RELAY^TM  Update
                    
VI.        Update from Ed Linsen & AIG
            a.    Cover issue of discounts for RELAY^TM and other TMP's discount

VII.      Old Business/New:  Open Discussion