Agenda for CEBC Meeting on Wednesday, December 19, 2012

1.     Call to order

2.     Approval of Minutes of Oct. 2012 meeting

3.     Note taker for today’s meeting

4.     Reports from various meetings: ASA, ASEC and joint CASI/ASEC/Subcommittee Chairs luncheon

5.     Old Business

1.     Minutes from previous meetings

6.     New Business

1.     Critical Compensation Fund postmortem: announcements & reports (committees formed, consultants appointed, initial report to ASEC and Steve Stern) (Karen, Mats, Maya, Jenny)

2.     Who would like to work on the Pay Portfolio with me?  We need to have a meeting with Steve Stern first to discuss what we need to come up with.

3.     Jenny is looking for a volunteer to help with the Prescription insurance resolution sub-subcommittee

4.     Donna Silver

7.     Next Meeting

8.     Adjournment

CEBC 2012-2013 membership

Jenny Dahlberg, co-chair

Maya Holtzman

Jason Jankoski

Mats Johansson

Kate Kowalski

Michele Mickelson

Karen Tusack, co-chair

Alec Widerski

Denise Zang