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, June 4, 2009

Presiding: Renee Grubb, Chairman

Members: Allan Gantt, Vice Chair; Robert Bailey, Liaison; Greg Berkemer, Thomas Carnahan, Kevin Forrester, Roger Holtsclaw, Lannie Mott, Patricia O’Neill, Clay Sigg, Jeff Sposito, Ann Throckmorton

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. CSI Introduction and Update
     a) Discussion of E&O Options for REALTORS®
     b) Risk Management Seminars to Associations
II. Overview Attorney Panel Morning Meeting
III. Risk Management Update and Discussion
     a) Electronic Signatures: Steve Spile
     b) Reservations of Rights by Lenders in Short Pays—What should Brokers tell their clients? How to post commission split on MLS?
     c) Discussion of Keeping Accurate Files
IV. Updates from and Recommendations for Other Committees:
     a) Association Executive
     b) REALTOR® Consumer Protection Forum
     c) Legal Action Fund
     d) Legislative
     e) Standard Forms Advisory
V. Old Business/New: Open Discussion