Page 11 - DCAC February 2024 Files

COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Minutes from December 4, 2023

ROLL CALL

Present Absent
Lisa Okada Steve Perry
Gerimar JJ Tabbay
Lilibeth Dames
Laurel Finnegan
Robert Raw
Gabe Aponte
Bridget Love
Gina Wilson

ORDERS OF THE DAY

The order of the agenda was accepted as is.

PUBLIC COMMENTS

None.

RETREAT ITEMS

1. Introduction (Jay Castellano)

DCAC & Participant Education

2. Fiduciary Education (45 minutes)
A. Following a Prudent Process Rick Rodgers
B. Collective Investment Trusts Kyli Soto

The DCAC accepted these presentations.

3. Presentation and Discussion of 2024 Education Plan Rick Rodgers
for DCAC (15 minutes)

The DCAC agreed to the following schedule of DCAC trainings:
Q1—Investing Fundamentals
Q2—Intermediate Investing
Q3—Lessons Learned from the Courtroom
Q4—Fiduciary Education

4. Presentation and Discussion of 2024 Education Plan Cynthia Egger
for Participants (30 minutes) Armando Llanes

The DCAC accepted the 2024 Education Plan with the following feedback:
• Member Wilson: Collaborate with unions whenever possible.
• Member Aponte: Use short videos when possible and appropriate.
• Member Love: Use videos featuring employees and participants.

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