Page 3 - DCAC November 2024 Files
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COUNTY OF SAN MATEO
           DEFERRED COMPENSATION ADVISORY COMMITTEE                                  Agenda for November 7, 2024


           CALL TO ORDER

           ROLL CALL

           ORDERS OF THE DAY

           PUBLIC COMMENTS

           CONSENT ITEMS

           1.     Approve Minutes from August 22, 2024 (Jay Castellano)
           2.     Approve Minutes from September 24, 2024 (Jay Castellano)

           OLD BUSINESS

           Empower

           3.     Update on Initial Liquidation of De Minimis Accounts (Bob Gleason)

           4.     Update on Resolution of Past Crediting Issue in SAGIC Fund (Bob Gleason)

           5.     Update on Implementation of Vanguard 2070 Target Date Fund (Bob Gleason)

           NEW BUSINESS

           Innovest

           6.     Presentation and Acceptance of Quarterly Investment Review (Rick Rodgers, Tomas Jansson)

           7.     Fiduciary Education Session: Intermediate Investing (Rick Rodgers)

           8.     Legislative Updates (Rick Rodgers)

           Empower

           9.     Presentation of Full Quarterly Plan Review (Bob Gleason)

           10.    TIME CERTAIN AT 8:40 AM
                  Review of Empower’s Cyber Security Systems and Issues (Trish McGinity)

           County

           11.    Oral Report Outs on 2024 NAGDCA Conference (All Attendees—Empower, Innovest, County)

           12.    Approve Extension of Innovest Contract (Jay Castellano)

           13.    Review and Approve December 2 Retreat Agenda (Jay Castellano)







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