AGENDA

DEFENSE STRATEGY ADVISORY COMMITTEE

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

Hyatt Regency Hotel

Regency Room C

Long Beach , CA

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

Thursday, October 16, 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.                       New Members of Strategic Defense Committee for 2009

III.                     Guest Introductions and Overview:

a.    CSI Introduction and Update

b.    AIG Update

c.     AHS Marketing Update

III.                     Overview Attorney Panel Retreat

a.    Risk Managers Panel

b.    Deposition Prep

c.    Mortgage Fraud

IV.                     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

V.                       Old Business/New: Open Discussion