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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE February 24, 2022

CONSENT ITEMS

1. Approval of Minutes: September 29, 2021 (Jay Castellano)
2. Approval of Minutes: October 27, 2021 (Jay Castellano)
3. Approval of Minutes: November 4, 2021 (Jay Castellano)
4. Affirmation of Plan Document Compliance (Bob Gleason)

OLD BUSINESS

5. Update on Recordkeeping Request for Proposals (Jay Castellano and Kyli Soto)
(Selection Committee: Okada, Finnegan, Perry, Raw)

NEW BUSINESS

6. Presentation of Certificate of Appreciation for Victoria Mejia (Lisa Okada)

7. Introduction of Innovest, Overview of Transition Plan (Wendy Dominguez)

8. Review and Approve Investment Policy Statement (Kyli Soto)

9. Presentation and Acceptance of Quarterly Investment Review (Wendy Dominguez)

10. Review and Approve Recommendations for Replacing CIT Funds (Gordon Tewell)

11. Acceptance of Empower Reporting
A. Presentation of Quarterly Plan Review (Bob Gleason)
B. Presentation of Quarterly Update on Call Response Performance (Bob Gleason)

12. Participant Communication/Education Plan
A. Presentation of 2021 Online Account Management Campaign (Armando Llanes)
B. Review and Approval of 2022 Participant Communication/Education Plan
(Armando Llanes, Patrick Washington)

13. DCAC Education Plan
A. Agreement on Date for DCAC Fiduciary and Other Trainings (Jay Castellano)
B. Review of Preliminary 2022 Education Plan (Wendy Dominguez)

14. Review and Approval of 2022 Plan Survey Questionnaire (Armando Llanes)

15. 2022 NAGDCA Conference
A. Discussion of Potential NAGDCA Award Nominations (Jay Castellano)
B. Discussion of Potential Attendees to Conference in Baltimore, September 18-21
(Jay Castellano)

16. Legislative Updates (Gordon Tewell and Bob Gleason)

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