Page 3 - DCAC February 2024 Files
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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for February 22, 2024
CALL TO ORDER
ROLL CALL
1. Conduct Roll Call (Jay Castellano)
2. Select and Approve Chair Pro Tempore (Jay Castellano)
ORDERS OF THE DAY
PUBLIC COMMENTS
CEREMONIAL ITEM
Commendation for Marife Viola
CONSENT ITEMS
3. Approve Minutes from November 2, 2023 (Jay Castellano)
4. Approve Minutes from December 4, 2023 (Jay Castellano)
5. Final Education Plan for Participants (Armando Llanes)
OLD BUSINESS
Empower
6. Review and Discuss Annual Participant Survey Results (Armando Llanes)
Innovest
7. Discuss and Approve 2024 Goals & Objectives (Rick Rodgers)
8. Review and Discuss Results of Evaluation of Investment Consultant (Brett Minnick)
NEW BUSINESS
Empower
9. Presentation of Full Quarterly Plan Review, including New Metrics on Managed Accounts (Bob
Gleason)
10. Presentation on Empower Business Update (Stephanie O’Dear)
11. Discuss Ideas for 2024 NAGDCA Award Nomination (Armando Llanes)
12. Announcement of the MARCOM Award for the County’s Branding of Its Deferred Compensation
Program (Armando Llanes)
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