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COUNTY OF SAN MATEO
               DEFERRED COMPENSATION ADVISORY COMMITTEE                                           May 27, 2021


               ORDERS OF THE DAY

               A motion was made to approve the agenda as posted except that Item 10.A. Empower
               Quarterly Investment Review was presented immediately after the Consent Items.

               M/S/C Love/Mejia/7-0. Motion approved by roll call vote.

               PUBLIC COMMENTS

               None.

               CONSENT ITEMS

               1.      Approval of February 25, 2021, Minutes

               2.      Approval of March 16, 2021, Minutes

                       A motion was made to approve the Consent Items.

                       M/S/C Raw/Finnegan/7-0. Motion approved by roll call vote.

               OLD BUSINESS

               3.      Approval of Expenses for 2021 NAGDCA Conference Attendees (County, Jay Castellano)

                       A motion was made to approve the Consent Items.

                       M/S/C Perry/Love/7-0. Motion approved by roll call vote.

               4.      Oral Update on MassMutual/Empower Contract Extension (County, Jay Castellano)

                       Castellano noted that the Board of Supervisors approved the contract extension on
                       March 9, 2021.

                       The DCAC accepted this update.

               5.      Oral Update on Status of RFP for Investment Consultant (County, Jay Castellano)

                       Castellano noted that the RFP was in progress. The submission deadline was on May
                       25, and finalist interviews were already scheduled for July.

                       The DCAC accepted this update.












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