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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)
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