Page 7 - DCAC November 2024 Files
P. 7

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


           ROLL CALL

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

           ORDERS OF THE DAY

           Item 8 will be heard in its order as stated on the agenda. It will not be time-certain at 10:00am. Otherwise,
           the agenda was accepted as is.

           PUBLIC COMMENTS

           None.

           CONSENT ITEMS

           1.     Approve Minutes from May 23, 2024 (Jay Castellano)
           2.     Affirmation of Empower’s Performance of Special Services (Bob Gleason)

                  A motion was made to approve the Consent Items.

                  M/S/C Raw/Tabbay/6-0

           OLD BUSINESS

           Empower

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

                  The DCAC accepted this presentation. Resolution of the de minimis accounts will occur after the
                  SAGIC has been addressed.























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