Page 8 - DCAC February 2025 Files
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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Minutes for November 7, 2024
The DCAC accepted this update.
NEW BUSINESS
Innovest
6. Presentation and Acceptance of Quarterly Investment Review (Rick Rodgers, Tomas Jansson)
The DCAC accepted this presentation.
7. Fiduciary Education Session: Intermediate Investing (Rick Rodgers)
The DCAC accepted this presentation.
8. Legislative Updates (Rick Rodgers)
The DCAC accepted this update.
Empower
9. Presentation of Full Quarterly Plan Review (Bob Gleason)
The DCAC accepted this presentation.
10. TIME CERTAIN AT 8:40 AM
Review of Empower’s Cyber Security Systems and Issues (Trish McGinity)
The DCAC accepted this presentation.
County
11. Oral Report Outs on 2024 NAGDCA Conference (All Attendees—Empower, Innovest, County)
Input was provided by all NAGDCA attendees.
12. Approve Extension of Innovest Contract (Jay Castellano)
A motion was made to extend the Innovest contract by two years.
Motion/Second/Carry: Raw/Love/7-0
13. Review and Approve December 2 Retreat Agenda (Jay Castellano)
A motion was made to add “Financial Incentive Program” to the agenda and to approve the retreat
agenda as edited.
Motion/Second/Carry: Finnegan/Tabbay/7-0
INFORMATIONAL ITEMS
Empower
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