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The State Bar of California
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Group Insurance Programs (COGIP)
Notice and Agenda
Monday, February 27, 2017
10:00 am - 3:30 pm
State Bar of California
180 Howard Street
San Francisco, CA 94105

Questions regarding any agenda item should be directed to the Committee Coordinator, Raquel Hines at (415) 538-2201, 180 Howard Street, San Francisco, CA 94105 or Chair, Demian Oksenendler at (415) 733-1054, 180 Howard Street, San Francisco, CA 94105. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.
The order of business is approximate and subject to change.

For meetings scheduled to take place over multiple days, items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.
Open Session
10:00 am
I. Roll Call
II. Public Comment
III. Chair's Report
A. Introductions (Committee Members, Staff and Partners)

B. Open Session Action Summary/November 2016 Meeting

C. State Bar Update/ OGC


IV. Business
A. Auto/Homeowners Bidding Update (Hinderberger/ Hines)

B. Healthcare Quarterly Report (Steve Williams, Heffernan)

C. Long Term Care and Disability Quarterly Report (Scott/ D. White, AI&PS)

D. Workers Compensation Update (Hinderberger/ Mike Guglielmo, Mercer)

E. Healthcare Quarterly Report (Reyes/ Mike Guglielmo, Mercer)

F. Life & AD&D Quarterly Report (Goldsholle/ Mike Guglielmo, Mercer)

G. Education

H. CalBar Connect (Raquel Hines)

I. Next Meeting Date:


Closed Session




ADJOURN


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: http://board.calbar.ca.gov/Board.aspx