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SAN MATEO COUNTY
                      DEFERRED COMPENSATION ADVISORY COMMITTEE
                                NOVEMBER 5, 2020 (9:00 AM– 12:00 PM)


                                                        MINUTES

                                             LOCATION: ZOOM MEETING
                   Dial-In: 408-638-0968; Meeting ID: 942 5416 0997; Password: 949930

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

                             Staff                        MassMutual                          NFP
                 Kim Pearson, present            Una Morabito, present           Bill Tugaw, present
                 Marife Viola, present           Bob Gleason, present            Paul Hackleman, present
                 Jay Castellano, present         Patrick Washington, present     Vince Learned, present


               CALL TO ORDER

               The meeting was called to order at 9:03am.

               ORDERS OF THE DAY

               The title of Item 7.C. was clarified by Jay Castellano as “Presentation of 2021 Participant
               Communication and Education Plan”.

               A motion was made to approve the Orders of the Day as amended.

               M/S/C Raw/Love/8-0. Motion approved by roll call
               vote.
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