Page 5 - DCAC May 2024 Files
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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for May 23, 2024
RECURRING QUARTERLY AGENDA ITEMS
Q1 MEETINGS Q3 MEETINGS
• Empower Quarterly Plan Review—Full • Empower Quarterly Plan Review—Full
Report of Q4 Report of Q2
• Innovest Quarterly Investment • Innovest Quarterly Investment
Performance Review Performance Review
• Empower Affirmation of Plan • Education Policy Review (annual)
Document Compliance • Due Diligence – Special Services
• Final Education Plans for Committee • Next Calendar Year’s Meeting Schedule
and for Participants • Annual Survey: Discuss, provide direction
• NAGDCA Participation/Award on next survey
Consideration
• Investment Policy Review (annual)
• Innovest Annual Investment
Performance Review
• Annual Survey: Review, discuss survey
results
Q2 MEETINGS Q4 MEETINGS
• Empower Quarterly Plan Review— • Empower Quarterly Plan Review—
Abbreviated Report of Q1 Abbreviated Report of Q3
• Empower Annual Plan Review • Innovest Quarterly Investment
• Innovest Quarterly Investment Performance Review
Performance Review • Education Plan for Participants
• Finalize NAGDCA conference attendees • Education Plan for DCAC
• Recordkeeper Performance Review • NAGDCA Highlights
• Budget / Workplan • Cyber Security Review (annual)
• Fund Balance Policy • Annual Survey: Review, approve survey
• Reserve Policy
• Annual Survey: Include workplan items in
new budget, as appropriate
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