Page 3 - DCAC May 2023 Files
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COUNTY OF SAN MATEO
               DEFERRED COMPENSATION ADVISORY COMMITTEE                                Agenda for May 25, 2023


               CALL TO ORDER

               ROLL CALL

               ORDERS OF THE DAY

               PUBLIC COMMENTS

               CEREMONIAL—MICHAEL WENTWORTH

               CONSENT ITEMS

               1.      Approve Minutes from February 23, 2023 (Jay Castellano)

               OLD BUSINESS

               2.      Oral Update on Implementation of New Empower Contract and Migration of ICMA-RC
                       Assets to Empower (Bob Gleason)

               NEW BUSINESS

               Empower

               3.      Present Annual & Quarterly Plan Reviews (Bob Gleason)

               4.      Review NAGDCA Award Nomination (Armando Llanes)

               5.      Presentation and Discussion of Managed Accounts Campaign (Bob Gleason)

               Innovest

               6.      Presentation and Acceptance of Quarterly Investment Review (Rick Rodgers, Brett
                       Minnick & Nancy Rimington)

               7.      Present Annual Recordkeeper Performance Review (Brett Minnick)

               8.      Discuss Strategy for Addressing Market-Value Adjustment in Future RFPs (Rick
                       Rodgers)

               9.      Fiduciary Education: Following a Prudent Process (Rick Rodgers)

               10.     Oral Update on RHRA Request for Proposals Process (Brett Minnick)

               11.     Legislative Updates (Rick Rodgers)

                       •  Update on SECURE 2.0—Review of and Action on Discretionary Provisions (Rick
                          Rodgers)




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