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COUNTY OF SAN MATEO
               DEFERRED COMPENSATION ADVISORY COMMITTEE                                           May 26, 2022


               CONSENT ITEMS

               1.      Approve Minutes: February 24, 2022 (Jay Castellano)
               2.      Accept 1  Quarter Plan Review (Bob Gleason)
                               st

               OLD BUSINESS

               3.      Update on Recordkeeping Request for Proposals (Kyli Soto)
                       (Selection Committee: Okada, Finnegan, Perry, Raw)

               4.      Discuss and Approve Investment Policy Statement (Kyli Soto)

               5.      Update on Q4 Transition to Empower Recordkeeping Platform (Bob Gleason)

               NEW BUSINESS

               Empower

               6.      Discuss and Accept Recordkeeper Performance Review (Bob Gleason)

               7.      Empower Reporting
                       A.     Accept Presentation of Annual Plan Review (Bob Gleason)
                       B.     Accept Presentation of Quarterly Update on Call Response Performance (Chris
                              Burchard)

               8.      Review and Discuss 2022 Plan Survey Results (Armando Llanes)

               Innovest

               9.      Presentation and Acceptance of Quarterly Investment Review (Gordon Tewell)

               10.     Next Steps in Investment Menu Analysis
                       A.     Discuss Index Fund Options Already in the Plan (Gordon Tewell)
                       B.     Educate DCAC on ESG Alternatives (Wendy Dominguez)
                       C.     Review of HRA Plan Fees (Kyli Soto)

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

















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