Deferred Compensation Management Council Special Meeting

April 15, 2013 - 2:30pm

Meeting to be held at 2:30 p.m. at the Fresno County Employees' Retirement Association
1111 H Street, Fresno, CA 93721

• DCMC Meeting Agenda - April 15, 2013

• Item 3 - Action Summary Minutes of January 23, 2013 Meeting

• Item 5 - Summary Memo - Conflict of Interest Code for DCMC

• Item 5 - Proposed Conflict of Interest Code

• Item 6 - Summary Memo - Budget Update & FY 13-14 Budget

• Item 6 - Report on FY 2012-2013 Budget

• Item 6 - Proposed 13-14 Discretionary Budget

• Item 7 - Summary Memo - Distribute Excess Plan Funds

• Item 8 - 2012_Fiduciary Checklist

• Item 9 - Summary Memo - Fiduciary Liability Insurance

• Item 9 - Comparison of Fiduciary Liability Insurance Policies

• Item 11 - Year-End Investment Report - HPA

• Item 12 - Year-End Plan Review - Great West