Thursday, February 28, 2008

Member Benefits Committee: Updated Agenda for March 1

The CSEA Member Benefits Committee meets this Saturday, March 1, in San Diego. This morning an updated agenda was emailed to Committee members. The emailed document was a scanned image, rather than a text document. We converted the agenda portion into text; the rest of the PDF document consists of minutes and supporting material from the previous meeting (agenda item 5).

This is an open meeting; anyone may attend. CSUEU members are CSEA members.

Here is the text of the updated agenda:



Crowne Plaza Hotel
2270 Hotel Circle North
San Diego, CA 92108
(619) 297-1107

March 1, 2008

Negotiated Room Rate: $129/Single, plus 10.5% tax & $2.50 tourism fee
Hotel Guest Self-Parking: $10 per day with in/out privileges
Airport Transportation: Cloud 9 Shuttle/Taxi Service
  1. Call to Order at 9 a.m. by Chair Rosmaire M. Duffy
  2. Pledge of Allegiance
  3. Roll Call:
    • Rosmaire M. Duffy, Chair, Chapter 503
    • Caryl Cole, Chapter 12
    • Lisa M. Davis, DLC 709
    • Robert A. Kersch, DLC 741
    • Richard McGee, Chapter 320
    • Peggy O'Neil-Rosales, Chapter 315
    • Raquel E. Rios, Chapter 514
    • Barbara A. Wilson, Chapter 2
    • Officer Assigned: Donna Snodgrass, Vice President
    • Staff Assigned:
      • Kay Thomas, Benefits Manger
      • Bob Wright, Employee Benefits Representative
      • Lisa Fong, Program Specialist
  4. Introductions
  5. Approval of Minutes of Second 2007 Member Benefits Committee Meeting
  6. Remarks of Chair
  7. Remarks of Officer Assigned
  8. Remarks of Staff Assigned
  9. New Business:
    1. Committee Orientation
      1. AGIA Insurance Services - Accidental Death and Dismemberment (AD&D), Cancer, Disability, Emergency Assistance Plus (EA+), Family Life, Long Term Care and PetCare Insurance Plans - Mike Guglielmo, AGIA Vice President, Account Management
      2. Anthem life Insurance Company - Dick Bogart, Consultant
      3. Merastar/UNITRIN direct preferred insurance - Auto/Home/Renters - Linda Huguelet, Senior Account Manager
      4. Legal Club of America - Donald A. Rowe, National Sales Manager
      5. Fred Kilbourne - CSEA Actuary, The Kilbourne Company
    2. California School Employees Association Auto Purchasing Program - Frank Hale, President, Auto Referral Service
    3. Wells Fargo Home Mortgage Program - Dave Mahoney, Home Mortgage Consultant, CalPERS Certified Loan Officer
    4. LifeLOCK - Andrew Heller, National Account Executive
  10. Old Business:
    1. Level Term Life Insurance - Michael Guglielmo, AGIA Vice President, Account Management
  11. Information Items:
    1. 2008 Member Benefits Directory
  12. Unscheduled Items
  13. Adjournment

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