Page 5 - NovDefComp
P. 5
SAN MATEO COUNTY
DEFERRED COMPENSATION ADVISORY COMMITTEE
THURSDAY, AUGUST 25, 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, absent Non-Management Appointee
Lilibeth Dames, present Non-Management Appointee
Robert Raw, present Non-Management Appointee
Steve Perry, present Non-Management Appointee
Bridget Love, present Management Appointee
Michael Wentworth, absent Management Appointee
Gina Wilson, present Management Appointee
Staff Empower Innovest
Kim Pearson Bob Gleason Rick Rodgers
Marife Viola Armando Llanes Brett Minnick
Jay Castellano Patrick Washington
CALL TO ORDER
The meeting was called to order at 9:01am.
INTRODUCTION: NEW DCAC MEMBER GINA WILSON
ROLL CALL
All DCAC members were present except Member Wentworth.
APPROVAL OF RESOLUTION PURSUANT TO AB 361
A motion was made to approve the resolution pursuant to AB 361.
M/S/C Raw/Perry/8-0 Motion approved by roll call vote.
