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7. Cyber-Security Review (MassMutual) (Review of NAGDCA Brochure)
8. Plan Document Review (MassMutual)
9. NAGDCA Attendees / Award Options (All)
10. Fund Replacement – MFS Utilities (MassMutual /SST) – February 28 Change

INFORMATIONAL ITEMS

11. Legislative Update (SST and MassMutual)

12. Confirmed 2018 Meeting Dates:
 February 12, 2018
 May 24, 2018
 August 23, 2018
 November 1, 2018

13. Other Issues

FUTURE DISCUSSION ITEMS
 Review and Approval of Fund Balance Policy (County Staff)
 Review and Approval of Reserve Policy (County Staff)

RECURRING QUARTERLY AGENDA ITEMS November 2018
 MassMutual Quarterly Plan Review
May 2018  SST Annual Investment Review
 Mass Mutual Annual Plan Review  Investment Policy Review
 MassMutual Quarterly Investment Review  2019 Education Plan for Participants
 Plan Summary Information  2019 Education Plan for Committee
 Finalize NAGDCA conference attendees  2019 Meeting Dates
 Provider Performance Review  NAGDCA Highlights
 Budget / Workplan
 Fund Balance Policy February 2019
 Reserve Policy  MassMutual Quarterly Plan Review
 Glide Path / Fit Analysis  MassMutual Quarterly Investment Review
 Final Education Plan for Committee and Participants
August 2018  Plan Document Review
 MassMutual Quarterly Plan Review
 MassMutual Quarterly Investment Review
 Committee Year-End Report
 Discussion of Survey Topics
 Education Policy Review