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Disabled Veteran Business Enterprise Advisory Council, Insurance Committee Meeting
3/9/2016

Disabled Veteran Business Enterprise

Advisory Council, Insurance Committee Meeting

AGENDA

Tuesday, March 15, 2016

10 a.m. – 11 a.m.
 
California Department of Veterans Affairs (CalVet)
Highsmith Conference Room, 1st Floor
1227 O Street, Sacramento, CA 95814
 
Toll free call in number: 866-815-1138

Participant passcode: 2955465#

 

Ted Fuentes, Chair

        Howard Hernandez, Vice-Chair

        Dave Althausen, Member 

        Tracey Collins, Member

         Bob Beamer, CalVet Liaison

Bill Osgood, Member

Mike Sabellico, Member

Randy Sinnott, Member

Alex Galicia, Member

Pursuant to Government Code Section 11125(b), items on this notice are considered items of business to be transacted or discussed.

     1.Call to order and introductions Chair Fuentes
     2.Roll call Liaison Beamer

Old Business
     3.Member Sinnott will report on the Department of Insurance (DOI) Diversity Taskforce meeting.

  • Mandatory DVBE utilization goal of 3-5 percent for Insurance Companies under DOI oversight.
  • DOI Survey questions to capture disabled veteran
    and veteran contract participation with Insurance Companies under DOI oversight.
  • DVBE service/construction contractor participation in disaster response.
Member Sinnott
     4.Member Osgood will report on his meeting with Member Sinnott and their discussion of a Mentor/Protégé program for Insurance Companies under DOI oversight. Member Osgood
New Business
      5.Future Agenda Items: Any Committee member or staff desiring to speak on items on the agenda, or on items not on the agenda but within the purview of the Committee, may make such request.
Members
     6.Steering committee recommendations Chair Fuentes
     7.New action itemsChair Fuentes
     8.Public comment period: Members of the public desiring to speak on items on the agenda, or on items not on the agenda but within the purview of the Committee, may make such request.
     9.Next meeting: Date and location to be determined. Liaison Beamer

 

Adjournment

The meeting location is accessible to the physically disabled. A person who needs disability-related accommodations or modifications in order to participate in the meeting shall make request no later than five (5) business days before the meeting by contacting Robert Beamer at robert.beamer@calvet.ca.gov 916-503-8383 or mailing a written request to California Department of Veterans Affairs, 1227 O Street, Room 105, Sacramento, CA 95814.
 
The Public Notice is also available for viewing in the California Department of Veterans Affairs lobby at 1227 O Street, Sacramento, CA 95814 and online at https://www.calvet.ca.gov/VetServices/Pages/DVBE-Council.aspx.

 

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Public Notice

Disabled Veteran Business Enterprise Advisory Council, Insurance Committee Meeting