Page 45 - DCAC May 2024 Files
P. 45

COUNTY OF SAN MATEO
           DEFERRED COMPENSATION ADVISORY COMMITTEE                                 Minutes for February 22, 2024


           ROLL CALL

           1.
                           Present                                Absent
            Gerimar JJ Tabbay                      Lisa Okada
            Lilibeth Dames                         Steve Perry
            Laurel Finnegan
            Robert Raw
            Gabe Aponte
            Bridget Love
            Gina Wilson

           2.     Select and Approve Chair Pro Tempore (Jay Castellano)

           A motion was made to nominate Bridget Love as Chair Pro Tempore. The nomination was accepted by
           Member Love.

           M/S/C Raw/Wilson/7-0

           ORDERS OF THE DAY

           The order of the agenda was accepted as is.

           PUBLIC COMMENTS

           None.

           CEREMONIAL ITEM

           A commendation was presented to Marife Viola for her 11 years of service in support of the DCAC. Marife
           is moving on to other assignments in Employee Benefits.

           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)

                  A motion was made to approve the Consent Items.

                  M/S/C Dames/Raw/7-0















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