Deferred Compensation Management Council Meeting

September 26, 2014

Meeting to be held at 9:00 a.m. at the Fresno County Employees' Retirement Association
1111 H Street, Fresno, CA 93721

Click here at 9:00 am on Friday, September 26, 2014 to listen to the meeting live

• DCMC Meeting Agenda - September 26, 2014

• Item 1 - Call to Order

• Item 2 - Approve Agenda

• Item 3 - Approve Minutes from the February 27, 2014 Meeting

• Item 4 - Approve Minutes from the April 3, 2014 Special Meeting

• Item 5 - Approve Minutes from the May 30, 2014 Special Meeting

• Item 6 - Approve 2015 Regular Meeting Dates - February 26 and August 27

• Item 7 - Public Comment

• Item 8 - Receive Verbal Report on Deferred Compensation Plan Record-keeper RFP and Transition Process

• Item 9 - Receive and File Quarterly Investment Report prepared by Heintzberger-Payne Associates

• Item 10 - Receive and File Fiduciary Liability Checklist prepared by Heintzberger-Payne Associates

• Item 11 - Receive and File Year-end 2013-14 Fiscal Year Deferred Compensation Plan Budget Report

• Item 12 - Receive Verbal Report on NAGDCA Conference

  • NAGDCA Presentations

• Item 13 - Receive Verbal Report on Status of Prior Agenda Items

  • Fiduciary Liability Insurance Policy : Executed by the Board of Supervisors at their July 15, 2014 Meeting

  • Extension of Agreement #11-731 with Heintzberger-Payne Advisors: Executed by the Board of Supervisors at their May 20, 2014 Meeting