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SAN MATEO COUNTY
DEFERRED COMPENSATION COMMITTEE
AGENDA – FEBRUARY 12, 2018 (9:00 AM– 12:00 PM)
455 COUNTY CENTER, 4th Floor- Room 405)
Committee Members Appointed As…
Donna Vaillancourt Human Resources Director
Joe Demee Tax Collector-Treasurer
Bridget Love Non-Management Appointee
Andy Mariano Non-Management Appointee
Steve Perry Non-Management Appointee
David Whisman Non-Management Appointee
Lillibeth Dames Management Appointee
Michael Wentworth Management Appointee
Victoria Mejia Management Appointee
Staff MassMutual NFP / SST Benefits
Lisa Okada Bob Gleason Bill Tugaw
Marife Viola Patrick Washington Paul Hackleman
Jay Castellano Jeff Blanchard (by phone) Vince Learned
CALL TO ORDER
1. Review and Approve Minutes of the Special Meeting, December 14, 2017 Meeting
ACTION/DECISION ITEMS
2. Fee Policy Development (All)
3. New Provider Performance Standards / Penalties
Problem Resolution
Process for Communicating 70½ Require Minimum Distribution (RMD)
4. Quarterly Investment Review (MassMutual)
5. Quarterly Plan Review (MassMutual)
6. Review of Educational Topics and Selection
of 2018 Committee Education (Committee)
