Page 3 - DCAC November 2023 Files
P. 3
COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE December 4, 2023
CALL TO ORDER
ROLL CALL
ORDERS OF THE DAY
PUBLIC COMMENTS
RETREAT ITEMS
1. Introduction (Jay Castellano)
DCAC & Participant Education
2. Fiduciary Education (45 minutes)
A. Following a Prudent Process Rick Rodgers
B. Collective Investment Trusts Kyli Soto
3. Presentation and Discussion of 2024 Education Plan Rick Rodgers
for DCAC (15 minutes)
4. Presentation and Discussion of 2024 Education Plan Cynthia Egger
for Participants (30 minutes) Armando Llanes
Additional Planning & Discussion Topics
5. Discussion on Draft DCAC Bylaws, Part 1 (30 minutes) Jay Castellano
BREAK (15 minutes)
6. Presentation on Empower Business Update (15 minutes) Stephanie O’Dear
7. Discussion and Action Regarding Remotiv vs Empower’s Bob Gleason
Lifetime Income Score (30 minutes) Cynthia Egger
8. Goals & Objectives (30 minutes) Wendy Dominguez
A. 2023 Performance Review
B. 2024 Targets
9. Discuss Evaluation Process for Wendy Dominguez
Investment Consultant (30 minutes)
ADJOURNMENT
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