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SAN MATEO COUNTY

                      DEFERRED COMPENSATION ADVISORY COMMITTEE
                            SPECIAL MEETING AGENDA – APRIL 15, 2020
                                                     1:00-2:00 pm
                                 CONFERENCE CALL- (650) 761-6482

                                       Conference ID: 238 570 549#



                             Committee Members                                   Appointed As…
                 Lisa Okada, Chair                               Human Resources Director Designee
                 Tiffany Htwe (alternate: Timothy San Juan)      Tax Collector-Treasurer Designee
                 Bridget Love                                    Non-Management Appointee
                 Laurel Finnegan                                 Non-Management Appointee
                 Robert Raw                                      Non-Management Appointee
                 Steve Perry                                     Non-Management Appointee
                 Lilibeth Dames                                  Management Appointee
                 Michael Wentworth                               Management Appointee
                 Victoria Mejia                                  Management Appointee

                             Staff                        MassMutual                   NFP / SST Benefits
                 Kim Pearson                     Bob Gleason                     Paul Hackleman
                 Marife Viola                    Patrick Washington              Bill Tugaw
                 Jay Castellano                                                  Vince Learned


               CALL TO ORDER / ANNOUNCEMENTS

               1.      Roll Call

               2.      Public Comments

               ACTION/DECISION ITEMS

               3.      Discussion and Action on Optional Provisions of CARES Act (NFP and MassMutual)
                       A.     Background: definition of Qualified Individual
                       B.     Mandatory Provision: Required Minimum Distributions
                       C.     Optional Provisions
                              i.     Change to Withdrawals
                              ii.    Change to Loans
                                           Loan Payments
                                           Loan Maximums
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