Malpractice Insurance Working Group
Notice and Agenda
Tuesday, November 13, 2018
10:00 AM - 4:00 PM
State Bar of California
Conference Rooms 2C-G
845 S Figueroa Street
Los Angeles, CA 90017-2515

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Linda Katz at (415) 538-2272 or Chair, Randall Miller at (415) 538-2000. 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.
Open Session

I. Chair's Report
Introductory Comments
II. Business
A Captive Insurance Programs

Carol Bernick - Chief Executive Officer, Oregon Professional Liability Fund

B Status of Mandatory Malpractice Insurance in Other States

Hugh Spitzer - Professor, University of Washington School of Law
Chair, Washington State Bar Association Mandatory Malpractice Insurance Task Force

C Captive Insurance Programs, Continued Discussion

Dan Pinnington - President and CEO, LawPRO, Ontario Mandatory Insurance Company

Courtney Claflin - Executive Director of Captive Programs, University of California office of the President

D Working Group Discussion
Call for Public Comment

Discussion of Topics Presented

Closed Session

I. None

In compliance with the Americans with Disabilities Act, those requiring accommodations at this meeting should notify Linda Katz at (415) 538-2272. 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/Committees.aspx.