Page 3 - DCAC Nov 2025 Files
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COUNTY OF SAN MATEO
DEFERRED COMPENSATION ADVISORY COMMITTEE Agenda for November 6, 2025
CALL TO ORDER 8:30am
ROLL CALL
ORDERS OF THE DAY
PUBLIC COMMENTS
Time Certain Item at 8:35AM
6. Presentation and Acceptance of Annual Cyber Security Review (Trish McGinity) 8:35am
CONSENT ITEMS
1. Approve Minutes from September 25, 2025 (Jay Castellano) 9:00am
OLD BUSINESS
Empower
2. Review and Approval of 2025-26 Annual Survey (Armando Llanes) 9:01am
Innovest
Time Certain Item at 9:10AM
10. Fiduciary Education Session: Target Date Deep Dive (Kyli Soto) 9:10am
3. Review and Approval of Recommendations for Vanguard Target-Date Funds CIT 9:30am
and the EUPAC ISA (Rick Rodgers)
Break 10:00am
County
4. Review and Approval of Recommendation for Financial Wellness Incentive 10:10am
Program Plan Document and Budget (Kim Pearson)
NEW BUSINESS
Empower
5. Presentation and Acceptance of Abbreviated Version of Quarterly Plan 10:25am
Review (Eric Leavitt)
TIME-CERTAIN ITEM AT 10:20AM
6. Presentation and Acceptance of Annual Cyber Security Review (Trish McGinity)
7. Review and Approval of SECURE 2.0 Options (Eric Leavitt) 10:50am
Innovest
8. Presentation and Acceptance of Quarter 3 Investment Review (Kyli Soto) 11:05am
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