Deferred Compensation Management Council Meeting

August 24, 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, August 24, 2017 to listen to the meeting live

• Meeting Agenda - August 24, 2017

• Item 1 - Call to Order.

• Item 2 - Public Comment.

• Item 3 - Approve Agenda.

• Item 4 - Approve Action Summary Minutes from the May 11, 2017 meeting.

• Item 5 - Receive and File and Approve Actions

  • a. Receive and File 2016-17 Fiscal Year Fourth Quarter Deferred Compensation Plan Budget Report prepared by County staff;

  • b. Approve a pro rata distribution of $73,729 to current Deferred Compensation Plan participants based on each participant’s percentage of Deferred Compensation Plan assets as of June 30, 2017.

• Item 6 - Receive and File Deferred Compensation Plan Review as of June 30, 2017 prepared by Nationwide Retirement Solutions.

• Item 7 - Receive and File Reports prepared by Northwest Capital Management and Approve Actions

  • a. Receive and File Deferred Compensation Plan Investment Review as of June 30, 2017;

  • b. Approve maintaining the Great-West Lifetime Target Date collective investment trusts and the Great West Stable Value fund on the Watch List;

  • c. Receive and File Great-West Lifetime Trust Review as of June 30, 2017;

  • d. Receive and File Stable Value Investment Management Services Project Overview.

• Item 8 - Receive and File a report on Self Directed Brokerage Accounts prepared by Northwest Capital Management and provide direction to staff on bringing a recommendation at a future meeting to add Self Directed Brokerage Accounts as a feature of the Deferred Compensation Plan.