Page 5 - DCAC February 2025 Files
P. 5
COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for February 27, 2025
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 • Innovest Annual Fee Review
Compliance • Education Policy Review (annual)
• Final Education Plans for Committee and • Due Diligence – Special Services
for Participants • Annual Survey: Discuss, provide direction
• NAGDCA Participation/Award on next survey
Consideration
• Investment Policy Review (annual)
• 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
• Innovest Annual Share Class Review • Innovest Quarterly Investment Performance
• Empower Annual Plan Review Review of Q3
• Innovest Quarterly Investment Performance • NAGDCA Highlights
Review of Q1 • Cyber Security Review (annual)
• Finalize NAGDCA conference attendees • Annual Survey: Review, approve survey
• Recordkeeper Performance Review • Updates on SECURE 2.0 Opportunities
• Budget / Workplan
• 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
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