Deferred Compensation Management Council Meeting

December 19, 2019

Meeting to be held at 1:30 p.m. in Room 301 of the Hall of Records, 2281 Tulare Street, Fresno, CA 93721

Click here at 1:30 p.m. on Thursday, December 19, 2019 to listen to the meeting live

 

• Meeting Agenda - December 19, 2019

• Item 1 - Call to Order.

• Item 2 - Public Comment.

• Item 3 - Approve the December 19, 2019 Agenda.

• Item 4 - Approve the Action Summary Minutes from the September 26, 2019 meeting.

• Item 5 - Approve the 2020 Deferred Compensation Management Council meeting schedule:

  • Wednesday, March 11 at 1:30 p.m.

  • Wednesday, June 24 at 1:30 p.m.

  • Wednesday, September 9 at 1:30 p.m.

  • Wednesday, December 9 at 1:30 p.m.

• Item 6 - Receive and File the 2019-20 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.

  • a. Receive and File the Deferred Compensation Plan Investment Review as of September 30, 2019, prepared by Northwest Capital Management.

  • b. Approve maintaining the Ivy International Core Equity Fund - Class N on the Watch List.

• Item 8 - Receive and File the Deferred Compensation Plan Review as of June 30, 2019, prepared by Nationwide Retirement Solutions.

• Item 9 - Receive and File a Participant and Employee Engagement Plan, prepared by Nationwide Retirement Solutions.

• Item 10 - Receive a demonstration of the My Retirement smart phone application, presented by Nationwide Retirement Solutions.