Wednesday, July 16, 2008

Member Benefits Agenda for September 7 Meeting

The CSEA Member Benefits Committee will meet at 9 a.m. on Sunday, September 7, 2008, at the Holiday Inn Capitol Plaza Hotel, 300 J Street, Sacramento. Here are the agenda items sent to committee members today:

  1. Call to Order at 9 a.m. by Chair Rosmaire M. Duffy
  2. Pledge of Allegiance
  3. Roll Call:
    1. Rosmaire M. Duffy, Chair, Chapter 503
    2. Caryl Cole, Chapter 12
    3. Lisa M. Davis, DLC 709
    4. Robert A. Kersch, DLC 741
    5. Richard McGee, Chapter 320
    6. Peggy O’Neil-Rosales, Chapter 315
    7. Raquel E. Rios, Chapter 514
    8. Barbara A. Wilson, Chapter 2
    9. Officer Assigned: Donna Snodgrass, Vice President
    10. Staff Assigned: Kay Thomas, Benefits Director
      Bob Wright, Employee Benefits Representative
      Lisa Fong, Program Specialist
  4. Introductions
  5. Approval of Minutes of First 2008 Member Benefits Committee Meeting
  6. Remarks of Chair
  7. Remarks of Officer Assigned
  8. Remarks of Staff Assigned
  9. Old Business:
    1. CSEA Life Program Request for Proposal (RFP) - Michael Guglielmo, AGIA Vice President, Account Management
  10. Annual Review of CSEA Sponsored or Endorsed Insurance Plans:
    1. Group Term Life Insurance Plan - Anthem Life Insurance Company
    2. Group Ordinary Life Insurance Plan - Anthem Life Insurance Company
    3. Accidental Death and Dismemberment Insurance Plan - New York Life Insurance Company
    4. Disability Income Insurance Plans (Short Term and Long Term) - New York Life Insurance Company
    5. Cancer Insurance Plans - Monumental Life Insurance Company
    6. Family Life Insurance Plan - American United Life Insurance Company
    7. Legal Plan - Legal Club of America
    8. Auto and Homeowners Insurance Plan - Unitrin Direct preferred insurance
    9. Emergency Assistance Plus Plan (EA+) - OnCall International
    10. PetCare Pet Insurance Plan - Pethealth Incorporated
    11. Comprehensive Accident Plan (CAP) - Hartford Life and Accident Insurance Company
  11. New Business:
    1. Travel Accident Insurance Request for Proposal (RFP) - Michael Guglielmo, AGIA Vice President, Account Management
    2. CSEA Policy File - Division 2: Member Benefits
  12. Information Items:
    1. Purchasing Power Report
    2. Discount Programs and Travel Programs
    3. Direct Ticket Sales
  13. Unscheduled Items
  14. Adjournment

CSUEU members are CSEA members and are eligible for CSEA member benefits.

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