Page 3 - DCAC February 2025 Files
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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for February 27, 2025
CALL TO ORDER
INTRODUCTIONS
• New DCAC Member: Janet Gard
ROLL CALL
ORDERS OF THE DAY
PUBLIC COMMENTS
CONSENT ITEMS
1. Approve Minutes from November 7, 2024 (Jay Castellano)
2. Approve Minutes from December 2, 2024 (Jay Castellano)
3. Approve Annual Affirmation of Plan Document Compliance (Bob Gleason)
OLD BUSINESS
Empower
4. Update on Initial Liquidation of De Minimis Accounts (Bob Gleason)
5. Update on Resolution of Past Crediting Issue in SAGIC Fund (Bob Gleason)
6. Update on Implementation of Vanguard 2070 Target Date Fund (Bob Gleason)
7. Update on Implementation of Federally-Declared Disaster Provision of SECURE 2.0 (Bob Gleason)
Innovest
8. Discussion and Approval of 2025 Goals & Objectives (Rick Rodgers)
NEW BUSINESS
Empower
9. Presentation of Full Quarterly Plan Review (Bob Gleason)
(TIME CERTAIN: Immediately after Item 7)
Innovest
10. Presentation and Acceptance of Quarterly Investment Review (Rick Rodgers, Tomas Jansson)
11. Review and Approval of Investment Policy Updates (Rick Rodgers)
12. Fiduciary Education Session: Volatile Markets (Tomas Jansson)
13. Legislative Updates (Rick Rodgers)
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