Page 1 - DeferredComp-May2018
P. 1
SAN MATEO COUNTY
DEFERRED COMPENSATION COMMITTEE
AGENDA – MAY 24, 2018 (9:00 AM– 12:00 PM)
455 COUNTY CENTER, 4th Floor- Room 405)
Committee Members Appointed As…
Donna Vaillancourt Human Resources Director
Joe Demee Tax Collector-Treasurer
Bridget Love Non-Management Appointee
Andy Mariano Non-Management Appointee
Steve Perry Non-Management Appointee
Vacant Position Non-Management Appointee
Lillibeth Dames Management Appointee
Michael Wentworth Management Appointee
Victoria Mejia Management Appointee
Laurel Finnegan Non-Management Appointee
Staff MassMutual NFP / SST Benefits
Lisa Okada Paul Hackleman
Marife Viola Bob Gleason
Jay Castellano Patrick Washington
Jeff Blanchard
Todd Campbell (by phone)
Richard Burns (by phone)
CALL TO ORDER / ANNOUNCEMENTS
1. Introductions – Laurel Finnegan
2. Review and Approve February 12, 2018 Meeting Minutes
3. Discussion of Donna’s Retirement
ACTION/DECISION ITEMS
4. Fee Policy Development (All)
5. Provider Performance Assessment
6. Quarterly Investment Review (MassMutual)
7. Annual Plan Review (MassMutual)