Page 8 - DCAC May 2025 Files

COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Minutes for September 24, 2024

for Participants (30 minutes)

Motion/Second/Carry: Aponte/Raw/5-0

BREAK (15 minutes)

Additional Planning & Discussion Topics

6. Presentation of 2025 Strategic Partnership Plan Empower Team
(30 minutes)

The DCAC accepted this presentation.

7. Discuss and Approve Financial Incentive Program Kim Pearson
(15 minutes)

The DCAC accepted this presentation and asked that a County-specific proposal be presented in
the February 27, 2025, DCAC meeting.

8. Presentation and Acceptance of Wendy Dominguez
Investment Consultant Evaluation (30 minutes)

The DCAC accepted this evaluation.

9. Discussion and Approval of Wendy Dominguez
Goals & Objectives (30 minutes)
A. 2024 Performance Review
B. 2025 Targets

Input was provided by the DCAC. The DCAC asked that a final version be presented for approval in
the February 27, 2025, DCAC meeting.

ADJOURNMENT

The meeting was adjourned at 4:23 pm.

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