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SAN MATEO COUNTY
                    DEFERRED COMPENSATION ADVISORY COMMITTEE
                          THURSDAY, MAY 26, 2022 (9:00 AM–12:30 PM)

                                                       MINUTES

                     Link to Recording: https://hr.smcgov.org/deferred-compensation-governance

                            Committee Members                                 Appointed As…
                 Lisa Okada, Chair, present                    Human Resources Director Designee
                 Tiffany Htwe, present                         Tax Collector-Treasurer Designee
                 Laurel Finnegan, absent                       Non-Management Appointee
                 Lilibeth Dames, present                       Non-Management Appointee
                 Robert Raw, present                           Non-Management Appointee
                 Steve Perry, present at 9:15am                Non-Management Appointee
                 Bridget Love, present                         Management Appointee
                 Michael Wentworth, absent                     Management Appointee
                 Vacant                                        Management Appointee

                             Staff                        Empower                        Innovest
                 Kim Pearson                    Bob Gleason                    Wendy Dominguez
                 Ann Parada                     Patrick Washington             Gordon Tewell
                 Jay Castellano                 Una Morabito                   Kyli Soto
                                                Chris Burchard

               CALL TO ORDER

               The meeting was called to order at 9:02am.

               ROLL CALL

               Members Okada, Htwe, Dames, Raw and Love were present at Roll Call.
               Member Perry joined the meeting at 9:15am.

               APPROVAL OF RESOLUTION PURSUANT TO AB 361

               A motion was made to approve the resolution pursuant to AB 361.

               M/S/C Raw/Love/5-0 (Absent: Finnegan, Perry and Wentworth). Motion approved by roll call
               vote.
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