Page 3 - DCAC November 2023 Files
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COUNTY OF SAN MATEO
               DEFERRED COMPENSATION ADVISORY COMMITTEE                           Agenda for November 2, 2023


               CALL TO ORDER

               ROLL CALL

               ORDERS OF THE DAY

               PUBLIC COMMENTS

               CONSENT ITEMS

               1.      Approve Minutes from August 24, 2023 (Jay Castellano)

               PRESENTATION

               2.      REMOTIV—Overview of Products & Services—Those Being Used by County, Additional
                       Opportunities
                           •  Bobby Dughi, Chief Executive Officer
                           •  Lee Tupper, Chief Technology Officer
                           •  Brian Kim, Chief Operating Officer
                           •  Hayden Lee, Client Success Manager

               OLD BUSINESS

               Empower

               3.      Review and Discuss Managed Accounts Metrics (Kelly Bush)
                       A.     County My Total Retirement Report
                       B.     How We Develop and Deliver Best-Interest Recommendations

               4.      Discuss and Approve Metrics and Options for Managing the De Minimis Accounts of
                       Terminated Participants (Bob Gleason)

               5.      Review and Approve Annual Participant Surveys (Armando Llanes)

               NEW BUSINESS

               Empower

               6.      Presentation of Full Quarterly Plan Review (Bob Gleason)

               7.      Review of Empower’s Cyber Security Systems and Issues (Trish McGinity)
                       TIME CERTAIN AT 9:45AM

               Innovest

               8.      Presentation and Acceptance of Quarterly Investment Review (Rick Rodgers, Nancy
                       Rimington)

               9.      Legislative Updates (Rick Rodgers)


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