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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for November 3, 2022
CONSENT ITEMS
1. Approve Minutes: August 25, 2022 (Jay Castellano)
OLD BUSINESS
2. Oral Update on Q4 Transition to Empower Recordkeeping Platform (Bob Gleason)
3. Oral Update on Implementation of New Empower Contract and Migration of ICMA-RC
Assets to Empower (Bob Gleason)
4. Oral Update on Migration of Vanguard Index Funds to Fidelity Index Funds and on
Changes to Sector/Specialty Funds (Bob Gleason)
NEW BUSINESS
Empower
5. Present of Quarterly Plan Review (Bob Gleason)
6. Discuss 2023 Educational Plan for Plan Participants (Armando Llanes, Patrick
Washington)
7. Review Empower’s Cyber Security Systems and Issues (Trish McGinity)
Innovest
8. Fiduciary Education: Innovest Quarterly Topics & Trends (Rick Rodgers)
9. Presentation and Acceptance of Quarterly Investment Review (Rick Rodgers & Brett
Minnick)
10. Discuss 2023 Fiduciary Educational Plan for DCAC (Rick Rodgers)
11. Next Steps in Investment Menu Analysis (Brett Minnick)
A. Target-Date Funds Deep-Dive
12. Discuss Focus and Direction for 2023 Annual Survey (Brett Minnick, Armando Llanes)
13. Legislative Updates (Rick Rodgers)
County Staff
14. Approve December 12 Retreat Agenda (Jay Castellano)
15. Discuss Highlights of NAGDCA Conference (Attendees, Innovest)
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