Deferred Compensation Management Council Meeting

August 27, 2015

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 Thursday, August 27, 2015 to listen to the meeting live

• DCMC Meeting Agenda - August 27, 2015

• Item 1 - Call to Order

• Item 2 - Approve Agenda

• Item 3 - Public Comment

• Item 4 - Approve Minutes from the March 16, 2015 Meeting

• Item 5 - Approve Minutes from the May 11, 2015 Special Meeting

• Item 6 - Approve 2016 regular meeting dates - February 25 & August 25

• Item 7 - Approve Amendment to Fiscal Year 2014-15 Deferred Compensation Plan Budget to increase Fiduciary Liability Insurance Appropriation

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

• Item 9 - Confirm the Deferred Compensation Management Council’s recommendation to the County of Fresno Board of Supervisors regarding the Deferred Compensation Consultant RFP

• Item 10 - Approve amended Deferred Compensation Plan Qualified Domestic Relations Order Policy

• Item 11 - Receive and File report on the County of Fresno Stable Value Fund prepared by Heintzberger-Payne Advisors

• Item 12 - Approve on-site and off-site training schedule for the Deferred Compensation Management Council

• Item 13 - Receive and File quarterly Investment Report prepared by Heintzberger-Payne Advisors

• Item 14 - Receive Verbal Report on status of prior Agenda Items and DCMC direction:

  1. Fund changes approved at March 16, 2015 meeting;

  2. Beneficiary outreach campaign.

• Item 15 - Receive and File Deferred Compensation Plan Review as of June 30, 2015 prepared by Nationwide Retirement Solutions