Deferred Compensation Management Council Meeting

December 15, 2022

The meeting will be held at 2:30 p.m. in Room 301 of the Hall of Records, 2281 Tulare Street, Fresno, CA 93721

Click here at 2:30 p.m. on Thursday, December 15, 2022 to listen to the meeting live.

 

• Meeting Agenda - December 15, 2022

• Item 1 - Call to Order.

• Item 2 - Public Comment.

• Item 3 - Approve the December 15, 2022 Agenda.

• Item 4 - Elect a successor Chair of the Deferred Compensation Management Council pursuant to Section 5.8 of the Deferred Compensation Management Council Bylaws.

• Item 5 - Approve the Action Summary Minutes from the September 27, 2022 meeting.

• Item 6 - Approve the 2023 Deferred Compensation Management Council meeting schedule:

  • a. Thursday, March 16 at 2:30 p.m.

  • b. Thursday, June 15 at 3:00 p.m.

  • c. Thursday, September 28 at 2:30 p.m.

  • d. Thursday, December 7 at 3:30 p.m.

• Item 7 - Receive and File the Deferred Compensation Plan Participation Report, prepared by County staff.

• Item 8 - Receive and File the 2022-23 Fiscal Year First Quarter Deferred Compensation Plan Budget Report, prepared by County staff.

• Item 9 - Receive and File the Deferred Compensation Plan Review as of September 30, 2022, prepared by Nationwide Retirement Solutions.

• Item 10 - Receive and File and Approve Actions related to Deferred Compensation Plan and Defined Contribution Plan Investments.

  • a. Receive and File the Deferred Compensation Plan Investment Review  and Defined Contribution Plan Investment Review as of September 30, 2022, and Fund Memos, prepared by Northwest Capital Management.

  • b. Approve keeping Alger Small Cap Focus Y (AOFYX) on the watch list.

  • c. Approve keeping Alger Spectra Y (ASPYX) on the watch list.

  • d. Approve keeping Invesco Developing Markets R6 (ODVIX) on the watch list.

  • e. Approve keeping Fidelity Advisor Real Estate Income I (FRIRX) on the watch list.