Deferred
Compensation Management Council Meeting
June 14, 2018
Meeting to be held at 1:30
p.m. at the Hall of Records, Room 301, 2281 Tulare Street, Fresno, CA 93721
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at 1:30 p.m. on Thursday, June 14, 2018 to listen to
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Meeting Agenda - June 14, 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
the June 14, 2018 Agenda.
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Item 4 - Approve the Action Summary Minutes from the
March 8,
2018 meeting.
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Item
5 - Receive and File the 2017-18 Fiscal Year Third
Quarter Deferred Compensation Plan Budget Report, prepared by
County staff.
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Item 6 - Approve the Fiscal Year 2018-19 Deferred
Compensation Plan Budget.
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Item 7 - Approve Actions related to the Amendment and
Restatement of the County of Fresno 457(b) Deferred Compensation Plan Document.
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a. Approve the proposed amended and restated Plan
Document and direct staff to submit the Plan
Document to the Board of Supervisors for approval;
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b. Pending Board of Supervisors approval of the
proposed amended and restated County of Fresno
457(b) Deferred Compensation Plan Document, direct
staff to take Agreement #09-530 with Great-West Life
& Annuity Insurance Company, Agreement #09-531 with
BlackRock Institutional Trust Company, N.A. and Agreement #13-417 with
Great-West Trust Company, LLC to
the Board of Supervisors for authorization to
terminate.
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Item 8 - Receive a Verbal Report on the 2018 Save Today
campaign presented by Nationwide Retirement Solutions.
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Item 9 - Receive and File the Deferred Compensation
Plan Review as of March 31, 2018, prepared
by Nationwide Retirement Solutions.
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Item 10 - Receive and File and Approve Actions
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a. Receive and File the Deferred Compensation Plan
Investment Review as of March 31, 2018, prepared by
Northwest Capital Management;
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b. Remove the Great-West Lifetime Target Date
collective investment trusts and the Great-West
Stable Value Fund from the Watch List.
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Item
11 - Receive and File Reports and Presentations related
to the County of Fresno Stable Value Fund
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