Deferred Compensation Management Council Meeting

March 16, 2015

Meeting to be held at 9:30 a.m. at the Fresno County Employees' Retirement Association
1111 H Street, Fresno, CA 93721

Click here at 9:30 am on Monday, March 16, 2015 to listen to the meeting live

• DCMC Meeting Agenda - March 16, 2015

• Item 1 - Call to Order

• Item 2 - Approve Agenda

• Item 3 - Public Comment

• Item 4 - Approve Minutes from the September 26, 2014 Meeting

• Item 5 - Approve Minutes from the January 29, 2015 Special Meeting

• Item 6 - Approve Deferred Compensation Plan Budget Policy

• Item 7 - Approve Amendments to Fiscal Year 2014-15 Deferred Compensation Plan Budget

  • Increase in County Staff Cost Appropriation

  • Payment to Heintzberger-Payne Advisors for Plan Record-keeper RFP Services

• Item 8 - Receive and File Mid-Fiscal Year 2014-15 Deferred Compensation Plan Budget Report

• Item 9 - Approve the Fiscal Year 2015-16 Deferred Compensation Plan Budget

• Item 10 - Provide Direction to Staff Regarding the Evaluation Committee for the Deferred Compensation Plan Consultant RFP Process

• Item 11 - Receive Verbal Report on Deferred Compensation Plan Record-keeper Transition from Nationwide Retirement Solutions

• Item 12 - Receive and File 2015 Fiduciary Calendar Prepared by Heintzberger-Payne Advisors

• Item 13 - Receive and File Investment Lineup Report Prepared by Heintzberger-Payne Advisors and Take Appropriate Action Regarding Recommended Investment Lineup Changes

• Option C - Presented and distributed to all present at the meeting for the consideration of the Deferred Compensation Management Council