Group Insurance Programs (COGIP)
Notice and Agenda
Friday, November 4, 2016
9:00 a.m. - 4:00 p.m.
Morgan, Lewis and Bockius LLP
55 Spear Street
One Market Plaza
San Francisco, CA 94105

Open Session

I. Chair's Report
Call For Public Comment
A. Introductions (Committee Members, Staff and Partners)
B. Open Session Action Summary/ August 2016 Quarterly Meeting
C. State Bar Update/ OGC
II. Business
A. Healthcare Subcommittee 2016 Recap and 2017 Goals/ Quarterly Report (Steve Williams, Heffernan)
B. Long Term Care and Disability Subcommittee 2016 Recap and 2017 Goals/ Quarterly Report (Scott/ D. White, AI&PS)
C. Workers Compensation Subcommittee 2016 Recap and 2017 Goals/ Quarterly Report (Hinderberger/ Mike Guglielmo, Mercer)
D. Healthcare Subcommittee 2016 Recap and 2017 Goals/ Quarterly Report (Reyes/ Mike Guglielmo, Mercer)
E. Life & AD&D Subcommittee 2016 Recap and 2017 Goals/ Quarterly Report (Goldsholle/ Mike Guglielmo, Mercer)
F. Auto/Homeowners Update (Hinderberger/ Hines)
G. Education -

  1. 2016 Annual Meeting Update
  2. 2017 Education Goals
H. CalBar Connect - Marketing Presence to Date (Raquel Hines)
I. Next Meeting Date: Dates for 2017
Closed Session


None





In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Raquel Hines at (415) 538-2201. Please provide notification at least 72 hours prior to the meeting to allow sufficient time to make arrangements for accommodations at this meeting.

The notice and agenda is available at: Meetings: Board of Trustees