Page 3 - DCAC May 2023 Files
P. 3
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)
3