CSEA Member Benefits Agenda for August 7

CSEA Member Benefits will meet on Saturday, August 7, 2010 in Sacramento.

This is an open meeting, and will take place at:
Holiday Inn Sacramento Capitol Plaza
300 J Street
Sacramento, CA 95814

The agenda items:

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
   Cathy Hackett, DLC 765 (excused)
   Richard McGee, Chapter 320
   Peggy O'Neil-Rosales, Chapter 315
   Tamekia Robinson, DLC 747
   Norm Stone, Chapter 512
   Barbara A. Wilson, Chapter 2 (excused)

   Officer Assigned: Donna Snodgrass, Vice President

   Staff Assigned: Kay Thomas, Director of Member Benefits
   Athena Summers, Employee Benefits Representative
   Lisa Fong, Program Specialist

4. Introductions
5. Approval of Minutes of First 2010 Member Benefits Committee Meeting
6. Remarks of Chair
7. Remarks of Officer Assigned
8. Remarks of Staff Assigned
9. 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. 24PetWatch Pet Insurance Plan - Pethealth Incorporated
   11. Comprehensive Accident Plan (CAP) - Hartford Life and Accident Insurance Company
10. Old Business:
    1. Legal Club of America
    2. Aspen University
    3. J.C. Insurance
11. Information Items:
    1. Dependent Life Program
    2. Update on CSEA Life Plan Request for Proposal (RFP)
    3. Update on Auto Insurance Plan Request for Proposal (RFP)
    4. American Society for the Prevention of Cruelty to Animals (ASPCA) Pet Insurance Plan
12. Unscheduled Items
13. Adjournment

---

CSUEU is part of CSEA. CSUEU members are entitled to CSEA member benefits.