Deferred Compensation Management Council Meeting

August 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, August 25, 2016 to listen to the meeting live

• Meeting Agenda - August 25, 2016

• Item 1 - Call to Order

• Item 2 - Public Comment

• Item 3 - Approve Agenda

• Item 4 - Approve Action Summary Minutes from the February 25, 2016 meeting

• Item 5 - Approve Action Summary Minutes from the May 16, 2016 special meeting

• Item 6 - Approve the 2017 Regular Meeting Schedule

• Item 7 - Receive and File the 2015-16 Fiscal Year-End Deferred Compensation Plan Budget Report

• Item 8 - Consider adding the Roth Option to the Deferred Compensation Plan

• Item 9 - Receive verbal report regarding the 2016 Save Today Outreach Campaign presented by Nationwide Retirement Solutions

• Item 10 - Receive and File Deferred Compensation Plan Review as of June 30, 2016 prepared by Nationwide Retirement Solutions

• Item 11 - Receive and File 2015 Plan Sponsor Fee Disclosure prepared by Nationwide Retirement Solutions

• Item 12 - Receive and File Deferred Compensation Plan Investment Review as of June 30, 2016 prepared by Heintzberger Payne Advisors and approve the addition of the Great West Lifetime Trust Series with 5-year increments to the Deferred Compensation Plan investment lineup