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SAN MATEO COUNTY
                    DEFERRED COMPENSATION ADVISORY COMMITTEE
                                       THURSDAY, AUGUST 26, 2021


                                                       MINUTES

                     Link to Recording: https://hr.smcgov.org/deferred-compensation-governance

                                Committee Members                                Appointed As…
                 Lisa Okada, Chair, present                           Human Resources Director Designee
                 Tiffany Htwe, present at 9:07am                      Tax Collector-Treasurer Designee
                 Laurel Finnegan, present, departed at 11:25am        Non-Management Appointee
                 Lilibeth Dames, present at 10:15am                   Non-Management Appointee
                 Robert Raw, present                                  Non-Management Appointee
                 Steve Perry, present                                 Non-Management Appointee
                 Bridget Love, present                                Management Appointee
                 Michael Wentworth, present, departed at 10:00am,     Management Appointee
                 returned at 11:00am, departed at 12:00pm
                 Victoria Mejia, absent                               Management Appointee

                             Staff                        Empower                          NFP
                 Kim Pearson                    Una Morabito                   Bill Tugaw
                 Marife Viola                   Dario Gomez-Garcia             Paul Hackleman

                 Jay Castellano                 Patrick Washington

                                                Jeff Blanchard

                                                           Others
                 Sarah Kiebler, Alliant         Rick Rodgers, Innovest         Robert Stebbins, Innovest
                 Wendy Dominguez, Innovest      Paul Nacario, Innovest


               CALL TO ORDER

               The meeting was called to order at 9:02am.

               ROLL CALL

               All DCAC members except Members Htwe, Dames and Mejia were present at the point of Roll
               Call. Member Htwe joined the meeting at 9:07am, and Member Dames joined at 10:15am.
               Member Wentworth departed the meeting at 11:00am.
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