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SAN MATEO COUNTY
                    DEFERRED COMPENSATION ADVISORY COMMITTEE
                    THURSDAY, FEBRUARY 24, 2022 (9:00 AM–12:30 PM)


                                                       MINUTES

                     Link to Recording: https://hr.smcgov.org/deferred-compensation-governance

                            Committee Members                                 Appointed As…
                 Lisa Okada, Chair, present                    Human Resources Director Designee
                 Tiffany Htwe, present                         Tax Collector-Treasurer Designee
                 Laurel Finnegan, present                      Non-Management Appointee
                 Lilibeth Dames, present                       Non-Management Appointee
                 Robert Raw, present                           Non-Management Appointee
                 Steve Perry, absent                           Non-Management Appointee
                 Bridget Love, absent                          Management Appointee
                 Michael Wentworth, present                    Management Appointee
                 Victoria Mejia, present                       Management Appointee

                         Staff                Empower                 Innovest                Public
                 Ann Parada             Bob Gleason            Wendy Dominguez         Danielle Lacampagne
                 Jay Castellano         Patrick Washington     Gordon Tewell
                                        Armando Llanes         Kyli Soto

               CALL TO ORDER

               The meeting was called to order at 9:18am.

               ROLL CALL

               Members Okada, Htwe, Finnegan, Dames and Raw were present at Roll Call.
               Members Wentworth and Mejia joined at 9:30am.
               Member Htwe departed at 10:00am and returned at 10:30am.

               APPROVAL OF RESOLUTION PURSUANT TO AB 361

               A motion was made to approve the resolution pursuant to AB 361.

               M/S/C Raw/Finnegan/5-0 (Absent: Perry, Love, Wentworth and Mejia). Motion approved by roll
               call vote.
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