Deferred Compensation Management Council Meeting

February 23, 2017

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 23, 2017 to listen to the meeting live

• Meeting Agenda - February 23, 2017

• Item 1 - Call to Order.

• Item  2 - Approve Agenda.

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

• Item 4 - Public Comment.

• Item 5 - Approve Action Summary Minutes from the August 25, 2016 meeting. REVISED 2/22/2017

• Item 6 - Approve Action Summary Minutes from the December 8, 2016 special meeting. REVISED 2/22/2017

• Item 7 - Approve a pro rata distribution of $80,000 to current Deferred Compensation Plan participants based on each participant’s percentage of Deferred Compensation Plan assets as of June 30, 2016.

• Item 8 - Receive and File Fiscal Year 2016-17 2nd Quarter Deferred Compensation Plan Budget Report.

• Item 9 - Receive Verbal Report on the 2016 National Association of Governmental Defined Contribution Administrator’s (NAGDCA) conference by Member Seymour, staff, and Northwest Capital Management.

• Item 10 - Receive and File Deferred Compensation Plan Review as of December 31, 2016 prepared by Nationwide Retirement Solutions.

• Item 11 - Receive and File Deferred Compensation Plan Investment Review as of December 31, 2016 prepared by Northwest Capital Management, approve keeping Templeton Global Bond fund on the Watch List and approve the placement of the Great West LifeTime Collective Trust Series and the Great West Stable Value Fund on the Watch List.

• Item 12 - Introduction to Managed Account Services presented by Northwest Capital Management.