Page 5 - DCAC November 2024 Files
P. 5
COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for November 7, 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 Performance • Innovest Quarterly Investment Performance
Review of Q4 Review of Q2
• Empower Affirmation of Plan Document • Education Policy Review (annual)
Compliance • Due Diligence – Special Services
• Final Education Plans for Committee and • Annual Survey: Discuss, provide direction
for Participants on next survey
• NAGDCA Participation/Award
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 Performance
• Innovest Quarterly Investment Performance Review of Q3
Review of Q1 • NAGDCA Highlights
• Finalize NAGDCA conference attendees • Cyber Security Review (annual)
• Recordkeeper Performance Review • Annual Survey: Review, approve survey
• Budget / Workplan • Updates on SECURE 2.0 Opportunities
• Fund Balance Policy
• Reserve Policy
• Annual Survey: Include workplan items in
new budget, as appropriate
ANNUAL PLANNING RETREAT
• Fiduciary Education Session(s)
• Next Year’s Education Plan for Participants,
Non-Participants
• Next Year’s Education Plan for DCAC
• Goals and Objectives
̶ Past Year’s Performance Review
̶ Next Year’s Targets and Priorities
5
