Page 3 - DCAC December 2024 Files

COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE December 2, 2024

LUNCH

CALL TO ORDER

ROLL CALL

ORDERS OF THE DAY

PUBLIC COMMENTS

RETREAT ITEMS

1. Welcome & Introduction (5 minutes) Lisa Okada & Jay Castellano

2. Discuss and Approve the Federally-Declared Disaster Bob Gleason
Provision of SECURE 2.0 (10 minutes)

DCAC & Participant Education

3. Fiduciary Education (60 minutes)
A. Target Date Fund Deep Dive Rick Rodgers
B. Fiduciary Education Essentials Tomas Jansson

4. Presentation and Approval of 2025 Education Plan Rick Rodgers
for DCAC (15 minutes)

5. Presentation and Approval of 2025 Education Plan Empower Team
for Participants (30 minutes)

BREAK (15 minutes)

Additional Planning & Discussion Topics

6. Presentation of 2025 Strategic Partnership Plan Empower Team
(30 minutes)

7. Discuss and Approve Financial Incentive Program Kim Pearson
(15 minutes)

8. Presentation and Acceptance of Wendy Dominguez
Investment Consultant Evaluation (30 minutes)

9. Discussion and Approval of Wendy Dominguez
Goals & Objectives (30 minutes)
A. 2024 Performance Review
B. 2025 Targets

ADJOURNMENT

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