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COUNTY OF SAN MATEO
               DEFERRED COMPENSATION ADVISORY COMMITTEE                                           May 27, 2021


               OLD BUSINESS

               3.      Approval of Expenses for 2021 NAGDCA Conference Attendees (County, Jay Castellano)

               4.      Oral Update on MassMutual/Empower Contract Extension (County, Jay Castellano)

               5.      Oral Update on Status of RFP for Investment Consultant (County, Jay Castellano)

               6.      Oral Update on Submission of County Plan Information in Public Retirement Research
                       Lab Database (County, Jay Castellano)

               7.      Oral Update on Submission of Nomination for NAGDCA Leadership Award (County, Jay
                       Castellano, and Empower, Armando Llanes)

               8.      Review and Discuss Annual Survey Results (Empower, Bob Gleason and Armando
                       Llanes)

               9.      Oral Update on Implementation of Changes to Vanguard Target-Date Funds (Empower,
                       Bob Gleason)

               NEW BUSINESS

               10.     Empower Reporting
                       A.     Presentation of Quarterly Investment Review (Jeff Blanchard)
                       B.     Presentation of Quarterly Plan Review (Bob Gleason)
                       C.     Presentation of Annual Plan Review (Bob Gleason)

               11.     NFP Reporting
                       A.     Review and Approve Provider Performance Review (Paul Hackleman)

               12.     Presentation of New MySamCERA Mobile App (Lilibeth Dames)

               13.     Review and Approval of 2021-22 Budget & Workplan (County, Jay Castellano)
                       A.     Fund Balance & Reserve Policy
                       B.     Budget & Workplan

               14.     Legislative Updates (NFP, Bill Tugaw, and Empower, Bob Gleason)

               INFORMATIONAL ITEMS

               15.     Upcoming Meeting Dates
                       A.     Thursday, August 26, 2021
                       B.     Wednesday, October 27, 2021—Retreat
                       C.     Thursday, November 4, 2021
                       D.     Thursday, February 24, 2022

               NEXT MEETING AGENDA ITEMS

               ADJOURNMENT



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