Deferred
Compensation Management Council Meeting
March 8, 2018
Meeting to be held at 9:00
a.m. at the Hall of Records, Room 301, 2281 Tulare Street, Fresno, CA 93721
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at 9:00 a.m. on Thursday, March 8, 2018 to listen to
the meeting live
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Meeting Agenda - March 8, 2018
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Item 1 - Call to Order.
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Item 2 - Public Comment.
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Item 3 - Approve Agenda.
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Item 4 -
Elect the 2018 Chair and Vice-Chair of the
Deferred Compensation Management Council.
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Item 5 -
Approve the 2018 Deferred Compensation Management
Council meeting schedule:
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Thursday, June 14 at 1:30 p.m.
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Thursday, October 11 at 3:00 p.m.
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Thursday, December 13 at 3:00 p.m.
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Item 6 -
Approve the Action Summary Minutes from the August 24,
2017 meeting.
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Item
7 - Receive and File the 2017-18 Fiscal Year Second
Quarter Deferred Compensation Plan Budget Report prepared by
County staff.
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Item 8 - Receive a Verbal Report on the 2017 National
Association of Government Defined Contribution
Administrators conference by Members Garcia and Kendig,
County staff, and Northwest Capital Management.
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Item 9 - Receive and File
a report on the Amendment and Restatement of the County
of Fresno 457(b) Deferred Compensation Plan Document,
prepared by County staff.
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Item 10 - Receive and File the Deferred Compensation
Plan Investment Review as of December 31, 2017, prepared
by Northwest Capital Management and approve maintaining
the Great-West Lifetime Target Date collective
investment trusts and the Great-West Stable Value Fund
on the Watch List.
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Item 11 - Receive and File a report prepared by
Northwest Capital Management and Approve Actions:
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Item 12 - Receive and File the Deferred Compensation
Plan Review as of December 31, 2017, prepared by
Nationwide Retirement Solutions.
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