Page 5 - DCAC May 2025 Files
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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for May 22, 2025
RECURRING QUARTERLY AGENDA ITEMS
Q1 MEETINGS Q3 MEETINGS
• Empower Affirmation of Plan Document • Due Diligence – Special Services
Compliance (annual) • Empower Quarterly Plan Review—Full
• Empower Quarterly Plan Review—Full Report of Q2
Report of Q4 • Innovest Quarterly Investment Performance
• Innovest Quarterly Investment Performance Review of Q2
Review of Q4 • Innovest Annual Fee Review
• Final Education Plans for Committee and • Education Policy Review (annual)
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— • Cyber Security Review (annual)
Abbreviated Report of Q1 • Empower Quarterly Plan Review—
• Innovest Annual Share Class Review Abbreviated Report of Q3
• Empower Annual Plan Review • Innovest Quarterly Investment Performance
• Innovest Quarterly Investment Performance Review of Q3
Review of Q1 • NAGDCA Highlights
• 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
QUARTERLY FIDUCIARY TRAININGS ANNUAL PLANNING RETREAT
• Q1 Volatile Markets • Fiduciary Education Session(s)
• Q2 Lessons Learned from the Courtroom • Next Year’s Education Plan for Participants,
• Q3 Completing the Journey— Non-Participants
Considerations for Post-Employment • Next Year’s Education Plan for DCAC
• Q4 Fiduciary Education • Goals and Objectives
̶ Past Year’s Performance Review
̶ Next Year’s Targets and Priorities
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