Deferred Compensation Board of Control Meeting

Name: Deferred Compensation Board of Control Meeting
Start: 2025-02-20
Location: Napa

February 20, 2025 · Napa, CA

Attendees

✓ Bob Minahen (Member)

✓ Tracy Schulze (Member)

✓ Sheryl Bratton (Member)

✓ Abe Gardner (Member)

✓ Christine Briceno (Member)

✓ Becky Craig (Member)

✓ Cheryl Parker (Staff)

✓ Susie Altman (Staff)

✓ Vincent Galindo (Consultant)

✓ Bob Gleason (Consultant)

✓ Present: 10/10

Election of Chair and Vice Chair

Approval of meeting minutes

Discussion of meeting calendar

Recommendation to Board of Supervisors for appointment

Review of performance and recommendation to place fund on watch

Discussion of funds on watch and recommendation for replacement

Discussion of search document and recommendation to continue using American Funds

#10

Presentation of quarterly report

#11

Discussion and approval of managed account feature

#12

Discussion of plan document revision and continuation to next meeting