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

ORDERS OF THE DAY

The agenda was accepted as posted.

PUBLIC COMMENTS

Danielle Lacampagne spoke in support of increasing the number of SRI (socially responsible
investing)/ESG (environmental, social and governance) investment options in the deferred
compensation portfolio.

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)

A motion was made to approve the Consent Items with two edits identified by Member
Dames:

• October 27: The arrival and departure times for Member Wentworth are incomplete.
• November 4: The notes under Item 10 are incomplete.

M/S/C Dames/Raw/7-0 (Absent: Perry and Love) Motion approved by roll call vote.

OLD BUSINESS

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

The DCAC accepted this update.

NEW BUSINESS

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

Chair Okada presented a Certificate of Appreciation to Member Mejia in honor of her
March 31, 2022, retirement and in appreciation for her service to the DCAC and the
Deferred Compensation program.

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

The DCAC accepted this presentation.

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