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COUNTY OF SAN MATEO
               DEFERRED COMPENSATION ADVISORY COMMITTEE                               Agenda for August 25, 2022


               CONSENT ITEMS

               1.      Approve Minutes: May 26, 2022 (Jay Castellano)
               2.      Annual Review of Special Services Performed by Empower (Bob Gleason)

               OLD BUSINESS

               3.      Oral Update on Q4 Transition to Empower Recordkeeping Platform (Bob Gleason)

               4.      Approve Migration of Vanguard Index Funds to Fidelity Index Funds (Rick Rodgers)

               NEW BUSINESS

               Empower

               5.      Discuss and Determine 2021 Performance Penalty Related to Call Center Response (Bob
                       Gleason, Jay Castellano)

               6.      Presentation of Quarterly Plan Review (Bob Gleason)

               7.      Review Implementation Plan for 2021-22 Survey Recommendations (Armando Llanes)

               8.      Review and Approve Education Policy (Bob Gleason)

               Innovest

               9.      Approve Recordkeeping RFP Recommendation by Ad Hoc Selection Committee (Brett
                       Minnick)

               10.     Presentation and Acceptance of Quarterly Investment Review (Rick Rodgers)

               11.     Next Steps in Investment Menu Analysis
                       A.     Discuss and Approve Changes to Sector or Specialty Funds (Brett Minnick)

               12.     Legislative Updates (Rick Rodgers)

               County Staff

               13.     Approval of 2022 NAGDCA Conference Attendees (Jay Castellano)

















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