Page 2 - DCAC February 2023 Files
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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for February 23, 2023
CONSENT ITEMS
1. Approve Minutes from November 3, 2022 (Jay Castellano)
2. Approve Minutes from December 12, 2022 (Jay Castellano)
3. Accept Affirmation of Plan Document Compliance (Bob Gleason)
OLD BUSINESS
4. Debrief on Q4 Transition to Empower Recordkeeping Platform (Bob Gleason)
5. Debrief on Migration of Vanguard Index Funds to Fidelity Index Funds and on Changes
to Sector/Specialty Funds (Bob Gleason)
6. Oral Update on Implementation of New Empower Contract and Migration of ICMA-RC
Assets to Empower (Bob Gleason)
7. Review of Retreat Action Items (Jay Castellano)
NEW BUSINESS
Empower
8. Present Quarterly Plan Review (Bob Gleason)
9. Review and Select Rebranding Options (Armando Llanes)
Innovest
10. Presentation and Acceptance of Quarterly Investment Review (Rick Rodgers & Gordon
Tewell)
11. Review and Approve Replacement of PIMCO Total Return Fund With ESG Version (Rick
Rodgers)
12. Review and Approve Investment Policy (Gordon Tewell)
13. Fiduciary Education: Understanding Volatile Markets (Rick Rodgers)
14. Review and Discuss Draft Goals & Objectives and Next Steps (Gordon Tewell)
15. Oral Update on RHRA Request for Proposals Process (Gordon Tewell)
16. Legislative Updates (Rick Rodgers)
County Staff
17. Discuss Ideas for NAGDCA Award Nomination(s) (Jay Castellano)
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