CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: July 17th, 2018 – 10:00 am to 3:10 pm 3801 Howe Street, Fabiola 65B/G26, Oakland

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President X Quorum: 19 Cathy Little VP Finance X Jim Morrison VP Legislation X Maggie Stedt VP Membership X Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC X Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU X Sandra Barr President DCAHU Jean Chariton X

Sue Wakamoto Lee President GGAHU X Kenneth Coker Rick Coburn

X

Wayne Guzman President IEAHU Ashley Ingram X Neil Booth President LAAHU X Brian Sullivan Chris Marincik President NCAHU Vacant Leanne Chrisman President NVAHU Leslie Williams Ryan Dorigan President OCAHU X MaryAnn Trutanich X Alexis DeVorss President SAHU Josh Keller X Sean Greene President SDAHU X Stacy Moskowitz Laura Murphy President SBAHU X Vacant Lanea Riley President SVAHU X Vacant Korey Platt President VCAHU X Jolene Bibian X

STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards (X) Jennifer Blevins Craig Gussin & Helen Ornellas (X), Medicare Faith Borges (X) Samantha Siders, Vanguard (X) Kimi Shigetani (X)

CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: August 7th, 2018 – 4:00 pm – 8:30 pm Fogo de Chao, 668 Sixth Ave, San Diego, CA 92101

Executive Board Title INITIAL

Dave Fear Jr President X

Bruce Benton President-Elect X

Stephanie Berger Immediate Past President X Quorum: 19

Cathy Little VP Finance X

Jim Morrison VP Legislation

Maggie Stedt VP Membership X

Yolanda Webb VP Professional Development X

Cerrina Jensen VP PAC X

Brad Davis VP Public Affairs X

Adam Rochon VP Corporate Relations X

Kristie Scavarda VP Communications X

Dawn McFarland VP Community Outreach X

President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU X

Sandra Barr President DCAHU Jean Chariton

Sue Wakamoto Lee President GGAHU X Kenneth Coker X

Wayne Guzman President IEAHU X Ashley Ingram X

Neil Booth President LAAHU X Bobbie Kaelin X

Chris Marincik President NCAHU Vanessa Ignacio X

Leanne Chrisman President NVAHU Leslie Williams

Ryan Dorigan President OCAHU X MaryAnn Trutanich X

Alexis DeVorss President SAHU Josh Keller X

Sean Greene President SDAHU X Stacy Moskowitz X

Laura Murphy President SBAHU X Vacant

Lanea Riley President SVAHU X Vacant

Korey Platt President VCAHU X Jolene Bibian

STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards X Jennifer Blevins X Craig Gussin, Medicare X Faith Borges X Samantha Siders, Vanguard X Kimi Shigetani X

CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: September 18th, 2018 – 10:00 am – 3:00 pm WSRINS, 509 Bush Street, Woodland, CA

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President X Quorum: 19 Cathy Little VP Finance X Jim Morrison VP Legislation X Maggie Stedt VP Membership X Yolanda Webb VP Professional Development Cerrina Jensen VP PAC X Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations X Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU Sandra Barr President DCAHU Jean Chariton Sue Wakamoto Lee President GGAHU X Kenneth Coker X Wayne Guzman President IEAHU Ashley Ingram X Neil Booth President LAAHU X Brian Sullivan X Marti Murray President NCAHU Vanessa Ignacio

Leanne Chrisman President NVAHU Leslie Williams Dan Furtado

X

Ryan Dorigan President OCAHU MaryAnn Trutanich X Alexis DeVorss President SAHU X Josh Keller Sean Greene President SDAHU X Stacy Moskowitz X Laura Murphy President SBAHU Vacant Lanea Riley President SVAHU X Vacant Korey Platt Debbie Blander President VCAHU X Jolene Bibian X

STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards X Jennifer Blevins Helen Ornellas, Medicare X Faith Borges X Samantha Siders, Vanguard Kimi Shigetani X

CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: October 16th, 8 am to 10:30 am Conference Call

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President X Quorum: 19 Cathy Little VP Finance X Jim Morrison VP Legislation X Maggie Stedt VP Membership X Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC X Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations X Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU Sandra Barr President DCAHU X Jean Chariton Sue Wakamoto Lee President GGAHU X Kenneth Coker X Wayne Guzman President IEAHU X Ashley Ingram X Neil Booth President LAAHU X Brian Sullivan Marti Murray President NCAHU Vanessa Ignacio X Dan Furtado President NVAHU Leanne Chrisman

Ryan Dorigan President OCAHU X MaryAnn Trutanich Pat Stiffler

X

Alexis DeVorss President SAHU X Josh Keller

Sean Greene President SDAHU X Stacy Moskowitz Craig Gussin

X

Laura Murphy President SBAHU X Vacant Lanea Riley President SVAHU Vacant Korey Platt President VCAHU X Jolene Bibian X

STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards X Jennifer Blevins Helen Ornellas, Medicare X Faith Borges X Samantha Siders, Vanguard X Kimi Shigetani X

CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: November 20th, 8 am to 10:30 am Conference Call

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President X Quorum: 19 Cathy Little VP Finance X Jim Morrison VP Legislation X Maggie Stedt VP Membership X Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC X Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations X Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU Sandra Barr President DCAHU Jean Chariton Sue Wakamoto Lee President GGAHU X Kenneth Coker X Wayne Guzman President IEAHU X Ashley Ingram X Neil Booth President LAAHU X Brian Sullivan X Marti Murray President NCAHU Vanessa Ignacio X Dan Furtado President NVAHU X Leanne Chrisman Ryan Dorigan President OCAHU X MaryAnn Trutanich X Alexis DeVorss President SAHU X Josh Keller Sean Greene President SDAHU X Stacy Moskowitz Laura Murphy President SBAHU X Vacant Lanea Riley President SVAHU Vacant Korey Platt President VCAHU X Jolene Bibian X

STAFF: COMMITTEE CHAIRS: Mike Belote X Pat Stiffler, Awards X Jennifer Blevins Helen Ornellas & Craig Gussin (X), Medicare Faith Borges X Samantha Siders, Vanguard X Kimi Shigetani X

Board Meeting Sign In Sheet: December 18th, 8 am to 10:30 am Conference Call

Executive Board Title INITIAL Dave Fear Jr President Bruce Benton President-Elect X Stephanie Berger Immediate Past President X Quorum: 19 Cathy Little VP Finance X Jim Morrison VP Legislation Maggie Stedt VP Membership X Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC X Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations X Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU Sandra Barr President DCAHU X Jean Chariton

Sue Wakamoto Lee President GGAHU X Kenneth Coker Rick Coburn

X

Wayne Guzman President IEAHU X Ashley Ingram X Neil Booth President LAAHU X Brian Sullivan Marti Murray President NCAHU X Vanessa Ignacio X Dan Furtado President NVAHU Leanne Chrisman Ryan Dorigan President OCAHU X MaryAnn Trutanich X Alexis DeVorss President SAHU X Josh Keller Sean Greene President SDAHU X Stacy Moskowitz Laura Murphy President SBAHU X Vacant Lanea Riley President SVAHU X Vacant Korey Platt President VCAHU X Jolene Bibian X

STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards X Jennifer Blevins Helen Ornellas X & Craig Gussin X, Medicare Faith Borges X Samantha Siders, Vanguard X Kimi Shigetani X

8

CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: January 15th, 9:30 am to 2:00 pm Kaiser Downtown Commons, 501 J Street, Sacramento

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President X Quorum: 19 Cathy Little VP Finance X Jim Morrison VP Legislation X Maggie Stedt VP Membership X Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC X Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU X Sandra Barr President DCAHU Jean Chariton Sue Wakamoto Lee Rick Coburn President GGAHU X Kenneth Coker

X

Wayne Guzman President IEAHU X Ashley Ingram X Neil Booth President LAAHU Brian Sullivan X Marti Murray President NCAHU X Vanessa Ignacio Dan Furtado President NVAHU Leanne Chrisman Ryan Dorigan President OCAHU X MaryAnn Trutanich X Alexis DeVorss President SAHU X Josh Keller X Sean Greene Jim Morrison President SDAHU Stacy Moskowitz Laura Murphy President SBAHU X Vacant Lanea Riley Nick Jauhal President SVAHU X Vacant Korey Platt President VCAHU X Jolene Bibian X

STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards X Jennifer Blevins Helen Ornellas (X) & Craig Gussin , Medicare Faith Borges X Samantha Siders, Vanguard X Kimi Shigetani X

CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: February 19th, 8:00 am to 10:30 am Location: Conference Call

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President Quorum: 19 Cathy Little VP Finance Jim Morrison VP Legislation X Maggie Stedt VP Membership X Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC X Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU

Sandra Barr President DCAHU X Jean Chariton

Sue Wakamoto Lee Rick Coburn President GGAHU X Kenneth Coker

X

Wayne Guzman President IEAHU X Ashley Ingram X Neil Booth President LAAHU X Brian Sullivan Marti Murray President NCAHU Vanessa Ignacio X Dan Furtado President NVAHU X Leanne Chrisman Ryan Dorigan President OCAHU X MaryAnn Trutanich X Alexis DeVorss President SAHU Josh Keller Sean Greene President SDAHU X Stacy Moskowitz Laura Murphy President SBAHU X Vacant Lanea Riley President SVAHU Vacant Korey Platt President VCAHU X Jolene Bibian X

STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards X Jennifer Blevins Helen Ornellas X & Craig Gussin , Medicare Faith Borges X Samantha Siders, Vanguard X Kimi Shigetani X

CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: March 20th, 8:00 am to 10:30 am Location: Conference Call

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President X Quorum: 19 Cathy Little VP Finance X Jim Morrison VP Legislation X Maggie Stedt VP Membership X Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC X Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations X Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU

Sandra Barr President DCAHU X Jean Chariton

Sue Wakamoto Lee President GGAHU X Kenneth Coker X Wayne Guzman President IEAHU X Ashley Ingram X Brian Sullivan President LAAHU X Brian Sullivan Marti Murray President NCAHU Vanessa Ignacio Dan Furtado President NVAHU X Leanne Chrisman Ryan Dorigan President OCAHU MaryAnn Trutanich X Alexis DeVorss President SAHU X Josh Keller Sean Greene President SDAHU X Stacy Moskowitz Laura Murphy President SBAHU X Vacant Lanea Riley President SVAHU Vacant Korey Platt President VCAHU X Tim Kanter X

STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards X Jennifer Blevins Helen Ornellas X & Craig Gussin X, Medicare Faith Borges X Samantha Siders, Vanguard X Kimi Shigetani X Also on call: Rick Coburn, GGAHU

CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: April 23rd, 8:00 am to 10:30 am Location: Conference Call

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President X Quorum: 19 Cathy Little VP Finance X Jim Morrison VP Legislation X Maggie Stedt VP Membership Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations X Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU

Sandra Barr President DCAHU X Jean Chariton X

Sue Wakamoto Lee President GGAHU X Rick Coburn X Wayne Guzman President IEAHU X Ashley Ingram X Brian Sullivan President LAAHU X Brian Sullivan Marti Murray President NCAHU X Vanessa Ignacio X Dan Furtado President NVAHU X Leanne Chrisman Ryan Dorigan President OCAHU MaryAnn Trutanich Alexis DeVorss President SAHU Helen Ornellas X Sean Greene President SDAHU Stacy Moskowitz Laura Murphy President SBAHU X Vacant Lanea Riley President SVAHU X Vacant Korey Platt President VCAHU X Tim Kanter X

STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards Jennifer Blevins Helen Ornellas X, & Craig Gussin , Medicare Faith Borges X Samantha Siders, Vanguard Kimi Shigetani X

Board Meeting Sign In Sheet: May 20th, 1:00 pm to 5:00 pm Location: Sawyer Hotel, Sycamore Ballroom

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President X Quorum: 19 Cathy Little VP Finance Jim Morrison VP Legislation X Maggie Stedt VP Membership X Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC X Brad Davis VP Public Affairs X Adam Rochon VP Corporate Relations Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU

Sandra Barr Marv Law President DCAHU X Jean Chariton

Sue Wakamoto Lee President GGAHU X Kenneth Coker Rick Coburn

X

Wayne Guzman President IEAHU Ashley Ingram X

Brian Sullivan President LAAHU X Peter Seibold Kerry Wright

X

Marti Murray President NCAHU Vanessa Ignacio Dan Furtado President NVAHU Leanne Chrisman Ryan Dorigan President OCAHU X MaryAnn Trutanich Alexis DeVorss President SAHU X Josh Keller Sean Greene President SDAHU X Stacy Moskowitz X Laura Murphy President SBAHU X Vacant

Lanea Riley President SVAHU X Nick Jauhal Scott Stoddard

X

Korey Platt President VCAHU X Tim Kanter X STAFF: COMMITTEE CHAIRS: Mike Belote Pat Stiffler, Awards X Jennifer Blevins X Helen Ornellas X, & Craig Gussin , Medicare Faith Borges X Samantha Siders, Vanguard X Kimi Shigetani X

4

CONFIDENTIAL This document and the information it contains are strictly for the use of the California Association of Health Underwriters.

Board Meeting Sign In Sheet: June 28th, 10 am to 3:30 pm Location: Kona Kai Hotel, La Jolla Room, San Diego

Executive Board Title INITIAL Dave Fear Jr President X Bruce Benton President-Elect X Stephanie Berger Immediate Past President Quorum: 19 Cathy Little VP Finance X Jim Morrison VP Legislation X Maggie Stedt VP Membership X Yolanda Webb VP Professional Development X Cerrina Jensen VP PAC X Brad Davis VP Public Affairs Adam Rochon VP Corporate Relations Kristie Scavarda VP Communications X Dawn McFarland VP Community Outreach X President or Voting Member (Sub)

President-Elect or Voting Member

INITIAL

Tess Phillips President CCAHU

Sandra Barr President DCAHU Jean Chariton X

Sue Wakamoto Lee President GGAHU X Kenneth Coker Wayne Guzman President IEAHU Ashley Ingram Brian Sullivan President LAAHU X Peter Seibold Marti Murray President NCAHU Vanessa Ignacio X Dan Furtado President NVAHU X Leanne Chrisman Ryan Dorigan President OCAHU X MaryAnn Trutanich X Alexis DeVorss President SAHU Josh Keller Sean Greene President SDAHU X Stacy Moskowitz Laura Murphy President SBAHU Vacant Lanea Riley President SVAHU X Nick Jauhal Korey Platt President VCAHU X Tim Kanter X

STAFF: COMMITTEE CHAIRS: Mike Belote X Pat Stiffler, Awards Jennifer Blevins X Helen Ornellas, & Craig Gussin , Medicare X Faith Borges X Samantha Siders, Vanguard Kimi Shigetani