DEFENSE STRATEGY ADVISORY COMMITTEE

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

Sheraton Grand Hotel

Bataglieri Room

Sacramento , CA

2:00 p.m. - 5:00 p.m.

Thursday, June 5, 2008

Presiding:            Annette Graw, Chairman
 

Members:             Renee Grubb, Vice Chair; Carolyn D' Agosta, Liaison; Sandy Haney, Steve Delmartini, Suzanne Yost, Cynthia Wood, Diana Bull, Bill Jansen, Kevin Forrester, Roger Holtsclaw, Thomas Carnahan
 

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.    Guest Introductions and Overview:

a.      Linsin, Sherman Associates

b.      AIG Update

c.      AHS Marketing Update

III.    Overview Attorney Panel Session with Mediators: Steve Spile

IV.    Discussion of Ummel v. Little: David Bright

V.     Discussion of Other Committee Involvement:

a.      Sandy Haney: Association Executive

b.      Steve Delmartini: Realtor® Con Pro Forum

c.      Suzanne Yost: Legal Action Fund

d.      Cynthia Wood: Legislative

e.      Diana Bull: Standard Forms Advisory

VI.     Update on New Insurance Broker Relationship with CSI

VII.     Old Business/New: Open Discussion