Deferred Compensation Management Council Meeting

May 11, 2017

Meeting to be held at 3:00 p.m. at the Fresno County Employees' Retirement Association - 1111 H Street, Fresno, CA 93721

Click here at 3:00 p.m. on Thursday, May 11, 2017 to listen to the meeting live

• Meeting Agenda - May 11, 2017

• Item 1 - Call to Order.

• Item  2 - Public Comment.

• Item 3 - Approve Agenda.

• Item 4 - Approve Action Summary Minutes from the February 23, 2017 meeting.

• Item 5 - Receive and File 2016-17 Fiscal Year Third Quarter Deferred Compensation Plan Budget Report.

• Item 6 - Approve the Fiscal Year 2017-18 Deferred Compensation Plan Budget.

• Item 7 - Receive Verbal Report on the 2017 Save Today campaign presented by Nationwide Retirement Solutions.

• Item 8 - Receive and File Deferred Compensation Plan Review as of March 31, 2017 prepared by Nationwide Retirement Solutions.

• Item 9 - Receive and File Plan Sponsor Fee Disclosure prepared by Nationwide Retirement Solutions.

• Item 10 - Receive and File Deferred Compensation Plan Investment Review as of March 31, 2017, Plan Fee Analysis, and Fiduciary Checklist prepared by Northwest Capital Management; approve the removal of Templeton Global Bond fund from the Watch List; provide guidance regarding Great-West Financial’s management of the County of Fresno Stable Value Fund.

• Item 11 - Introduction to Income-for-Life Investments presented by Northwest Capital Management.