Page 12 - DCAC February 2023 Files

COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Minutes from December 12, 2022

ROLL CALL

Present Absent
Lisa Okada, Chair Tiffany Htwe
Laurel Finnegan Lilibeth Dames
Robert Raw Steve Perry
Bridget Love Michael Wentworth
Gina Wilson

ORDERS OF THE DAY

The agenda was accepted as posted.

PUBLIC COMMENTS

None.

RETREAT ITEMS

1. Introduction (Jay Castellano)

2. Present Demonstration of New Empower Platform (Maria McPhee & Matt
McOsker)

The DCAC accepted this presentation.

Action: Ensure account-level, view-only access for DCAC members, staff. (Empower)
Action: Articulate, quantify “higher engagement” for participants in Managed Accounts
in quarterly updates (Empower)
Action: Revisit the issue of obtaining SamCERA data for the new Empower platform
(Staff, Empower)

3. Fiduciary Education

A. Presentation: Investment Fundamentals (Brett Minnick & Rick Rodgers)
B. Develop DCAC’s 2023 Fiduciary Education Program (Rick Rodgers)

The DCAC accepted this presentation.

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