Deferred Compensation Management Council Meeting

February 25, 2016

Meeting to be held at 10:00 a.m. at the Fresno County Employees' Retirement Association
1111 H Street, Fresno, CA 93721

Click here at 10:00 a.m. on Thursday, February 25, 2016 to listen to the meeting live

• Meeting Agenda - February 25, 2016

• Item 1 - Call to Order.

• Item 2 - Approve Agenda.

• Item 3 - Elect Chair and Vice-Chair of the Deferred Compensation Management Council.

• Item 4 - Public Comment.

• Item 5 - Approve Action Summary Minutes from the August 27, 2015 meeting.

• Item 6 - Approve Action Summary Minutes from the January 11, 2016 special meeting.

• Item 7 - Receive Verbal Report on status of prior Agenda Items and Deferred Compensation Management Council direction:

  1. The Board of Supervisors approved the Council’s recommendation to retain Heintzberger-Payne Advisors as the Deferred Compensation Plan Consultant on a five-year agreement;

  2. Report on the 2015 National Association of Governmental Defined Contribution Administrator’s (NAGDCA) and Pensions & Investments conferences by staff and Heintzberger-Payne Advisors.

• Item 8 - Approve On-site and Off-site training schedule for the Deferred Compensation Management Council.

• Item 9 - Receive and File 2015-16 Fiscal Mid-Year Deferred Compensation Plan Budget Report, revised 2015-16 1st Quarter Budget Report, and revised 2014-15 Fiscal Year-End Budget Report.

• Item 10 - Approve the Fiscal Year 2016-17 Deferred Compensation Plan Budget.

• Item 11 - Receive and File Deferred Compensation Plan Review as of December 31, 2015 prepared by Nationwide Retirement Solutions.

• Item 12 - Receive and File 2016 Fiduciary Checklist prepared by Heintzberger-Payne Advisors.

• Item 13 - Receive and File Deferred Compensation Plan Investment Review as of December 31, 2015 prepared by Heintzberger-Payne Advisors.