Deferred Compensation Management Council Meeting

December 13, 2018

Meeting to be held at 3:00 p.m. in Room 301 of the Hall of Records, 2281 Tulare Street, Fresno, CA 93721

Click here at 3:00 p.m. on Thursday, December 13, 2018 to listen to the meeting live

• Meeting Agenda - December 13, 2018

• Item 1 - Call to Order.

• Item 2 - Public Comment.

• Item 3 - Approve the December 13, 2018 Agenda.

• Item 4 - Approve the Action Summary Minutes from the October 11, 2018 meeting.

• Item 5 - Approve the 2019 Deferred Compensation Management Council meeting schedule:

  • Thursday, March 21 at 2:00 p.m.

  • Thursday, May 23 at 1:30 p.m.

  • Thursday, September 26 at 1:30 p.m.

  • Thursday, December 19 at 1:30 p.m.

• Item 6 - Receive and File the 2018-19 Fiscal Year First Quarter Deferred Compensation Plan Budget Report, prepared by County staff.

• Item 7 - Receive and File and Approve Actions related to Deferred Compensation Plan Investments

  • Receive and File the Deferred Compensation Plan Investment Review as of September 30, 2018, prepared by Northwest Capital Management.

  • Approve placement of the Hennessy Focus, Oakmark Equity and Income, and Virtus Seix Total Return Bond investments on the Watch List.

• Item 8 - Receive and File the Deferred Compensation Plan Review as of September 30, 2018, prepared by Nationwide Retirement Solutions.