Page 9 - DCAC August 2024 Files

COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Minutes for May 23, 2024

County

13. Determine and Approve Attendees for 2024 NAGDCA Conference (September 15-18,
Phoenix, AZ)

A motion was made to approve attendees and their related expenses for the NAGDCA
Conference.
• Lisa Okada • Laurel Finnegan
• Rob Raw • Kim Pearson
• Jay Castellano

M/S/C Raw/Love/5-0

14. Review and Discuss Draft Bylaws (Jay Castellano)

This item was deferred to the August 22 meeting.

15. Review and Approve 2024 Fund Balance and Reserve Policies (Jay Castellano)

A motion was made to approve the 2024 Fund Balance and Reserve Policies.

M/S/C Love/Tabbay/5-0

16. Review and Approve 2024-25 Budget and Workplan (Jay Castellano)

A motion was made to approve the 2024-25 Budget and Workplan, including the
addition to the workplan for staff to work with Empower and Remotiv on more
collaborative communications and utilization of their respective retirement planning
tools.

M/S/C Dames/Raw/5-0

INFORMATIONAL ITEMS

Empower
17. None

Innovest
18. INNOVIEWS, Spring 2024
19. Retirement Report, Spring 2024

County Staff
20. Upcoming Committee Meeting Dates (8:30am-1:00pm)
A. Thursday, August 22, 2024
B. Thursday, November 7, 2024
C. Monday, December 2, 2024 (Retreat)
D. Thursday, February 27, 2025
E. Thursday, May 22, 2025

NEXT MEETING AGENDA ITEMS

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