Deferred Compensation Management Council Meeting

March 16, 2023

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, March 16, 2023 to listen to the meeting live.

 

• Meeting Agenda - March 16, 2023

• Item 1 - Call to Order.

• Item 2 - Public Comment.

• Item 3 - Approve the March 16, 2023 Agenda.

• Item 4 - Elect the 2023 Chair and Vice-Chair of the Deferred Compensation Management Council.

• Item 5 - Approve the Action Summary Minutes from the December 15, 2022 meeting.

• Item 6 - Receive and File the Deferred Compensation Plan Participation Report, prepared by County staff.

• Item 7 - Receive and File the 2022-23 Fiscal Year Second Quarter 457(b) Deferred Compensation Plan and 401(a) Defined Contribution Plan Budget Report, prepared by County staff

• Item 8 - Receive and File the 457(b) Deferred Compensation Plan and 401(a) Defined Contribution Plan Review as of December 31, 2022, prepared by Nationwide Retirement Solutions.

• Item 9 - Receive and File and Approve Actions related to 457(b) Deferred Compensation Plan and 401(a) Defined Contribution Plan Investments.

  • a. Receive and File the 457(b) Deferred Compensation Plan and 401(a) Defined Contribution Plan Investment Reviews as of December 31, 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.

  • f. Direct Northwest Capital Management to conduct a manager search to find a potential replacement for Alger Small Cap Focus Y (AOFYX).

  • g. Direct Northwest Capital Management to conduct a manager search to find a potential replacement for Alger Spectra Y (ASPYX).