Page 3 - DCAC May 2025 Files

COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for May 22, 2025

CALL TO ORDER

ROLL CALL

ORDERS OF THE DAY

PUBLIC COMMENTS

CONSENT ITEMS

1. Approve Minutes from December 2, 2024 (Jay Castellano)
2. Approve Minutes from February 27, 2025 (Jay Castellano)

OLD BUSINESS

Empower

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

4. Update on NAGDCA Award Nomination (Armando Llanes)

NEW BUSINESS

Empower

5. Presentation of Annual and Abbreviated Quarterly Plan Review (Bob Gleason)

6. Empower Advisory Services Participant Campaign (Cheryl Wilson Maynard)

Innovest

7. Presentation and Acceptance of Quarter 1 Investment Review (Rick Rodgers, Tomas Jansson)

8. Presentation of Annual Share Class Review (Tomas Jansson)

9. Fiduciary Education Session: Lessons Learned from the Courtroom (Rick Rodgers)

10. Discussion and Acceptance of Annual Recordkeeper Performance Review (Rick Rodgers)

11. Legislative Updates (Tomas Jansson)

County

12. Financial Wellness Program/Remotiv Platform (Kim Pearson)

13. Discussion and Approval of Attendees for 2025 NAGDCA Conference in San Diego (Jay Castellano)

14. Discussion and Approval of Attendees for 2025 Colorado Public Plan Coalition Annual Conference in
Beaver Creek, CO (Jay Castellano)

15. Discussion and Approval of Annual Reserve and Fund Balance Policies (Jay Castellano)

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