Page 3 - DCAC August 2024 Files
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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for August 22, 2024
CALL TO ORDER
ROLL CALL
ORDERS OF THE DAY
PUBLIC COMMENTS
CONSENT ITEMS
1. Approve Minutes from May 23, 2024 (Jay Castellano)
2. Affirmation of Empower’s Performance of Special Services (Bob Gleason)
OLD BUSINESS
Empower
3. Update on Initial Liquidation of De Minimis Accounts (Bob Gleason)
Innovest
4. Discuss Past Crediting Issue in SAGIC Fund (Rick Rodgers)
A. Updates from Empower (Bob Gleason, Simon Poole, Judd Thompson)
B. Updates from Innovest (Rick Rodgers)
C. Discuss and Approve Method for Resolving SAGIC Fund Issue
NEW BUSINESS
Empower
5. Presentation of Quarterly Plan Review (Bob Gleason)
6. Review and Approve 2024-25 Education Policy (Bob Gleason)
7. Discuss Direction for Next Annual Survey (Bob Gleason)
8. TIME CERTAIN AT 10:00AM
Discuss and Approve SECURE 2.0 Optional Provisions (Bob Gleason)
Innovest
9. Presentation and Acceptance of Quarterly Investment Review (Rick Rodgers)
10. Education Session: Investment Fundamentals (Brett Minnick)
11. Approval of the Addition of Vanguard’s New 2070 Target Date Fund (Brett Minnick)
12. Legislative Updates (Rick Rodgers)
County
13. Review and Approve Bylaws (Jay Castellano)
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