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8. Review and Accept Provider Performance Review (NFP)

9. Oral Update on Implementation of New Target-Date Fund Options (NFP)

10. Oral Update on 2019 NAGDCA Conference Attendance (County)

11. Oral Update on LMS System Changes to Recognize Deferred Compensation Participant
Education (County)

12. Oral Update on NAGDCA Award Nomination (County)

13. Oral Update on Implementation of Conflict of Interest Requirements for DCAC (County)

14. Oral Update on Plan Changes Authorizing 401a Rollovers (County)

15. Oral Update on Oversight of EBC Investment Options (NFP)

16. Discussion on Biennial Retreat

INFORMATIONAL ITEMS

17. Legislative Update (NFP and MassMutual)

18. Other Items / Issues

RECURRING QUARTERLY AGENDA ITEMS

August 15, 2019 February 2020
• MassMutual Quarterly Plan Review • MassMutual Quarterly Plan Review
• MassMutual Quarterly Investment Review • MassMutual Quarterly Investment Review
• Discussion of Survey Topics • Final Education Plan for Committee and Participants
• Education Policy Review • Plan Document Review
• Due Diligence – Special Services • Fiduciary Briefcase
• Next Calendar Year’s Meeting Schedule • NAGDCA Participation / Award Consideration

November 7, 2019 May 2020
• MassMutual Quarterly Plan Review • Mass Mutual Annual Plan Review
• SST Annual Investment Review • MassMutual Quarterly Investment Review
• Investment Policy Review • MassMutual Quarterly Plan Review
• 2019 Education Plan for Participants • Finalize NAGDCA conference attendees
• 2019 Education Plan for Committee • Provider Performance Review
• 2020 Meeting Dates • Budget / Workplan
• NAGDCA Highlights • Fund Balance Policy
• Reserve Policy

Biennial Retreat