Page 9 - NovDefComp

COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Minutes from August 25, 2022

ADDITIONAL STAFF ACTION ITEMS

• Schedule a demonstration of the new Empower platform in November 4 meeting or in
Retreat (Jay, Bob)

• Develop plan, schedule to migrate from Vanguard to Fidelity Index Funds (Empower,
Innovest)

• Update the Education Policy for posting (Bob)

• Submit the new Empower contract to the BOS for approval (Jay)

• Include the following in the Retreat agenda
A. Educate DCAC on ESG Alternatives (Wendy Dominguez)
B. Review of HRA Plan Fees (Kyli Soto)

• Develop plan, schedule to migrate Sector and Specialty Funds (Empower, Innovest)

• Correct spelling of Laurel Finnegan (not Lauren) in Item 13 memo (Jay)

• Send NAGDCA conference information to Gina Wilson (Jay)

• Schedule and coordinate orientation for Gina Wilson (Jay, Bob, Rick)

• Develop Retreat agenda for consideration in November 3 DCAC meeting (Jay, Bob, Rick)

• Provide for NAGDCA attendees the 3 Key Learnings, 3 Action Items form (Jay)

• Migrate ICMA-RC assets to Empower (Bob, Kyli)

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