Upcoming Board Meeting

Board Meeting Agenda and Materials

April 16, 2024 Regular Board Meeting Materials

• BDCA Regular Meeting Agenda: April 16, 2024

• BDCA Proposed Special Minutes March 5, 2024

• Board Report 24-16 - RFI for FDIC Insured Savings Account

• Board Report 24-17 - Approval to Fill Positions

• Board Report 24-18 - External Fiduciary Counsel

• Board Report 24-19 - HRP Update

• Board Report 24-20 - DCP Projects & Activities Report - February and March 2024

• Voya Plan Administrator Quarterly Review: December 31, 2023

• Mercer Quarterly Investment & Economic Review Fourth Quarter 2023

• Mercer Performance Evaluation Monthly Flash - February 29, 2024

BOARD MEETING ARCHIVE

Board Meeting Agenda and Material Archive: 2024

March 5, 2024 Special Meeting Materials

• BDCA Special Meeting Agenda: March 5, 2024

• BDCA Proposed Regular Minutes: January 16, 2024

• Board Report 24-10: Quarterly Reimbursements for Q4 2023

• Board Report 24-11: DCP Board Elections 2024 Active WPERP Representative and Retiree Representative

• Board Report 24-12: SECURE 2.0 Plan Doc

• Board Report 24-13: HRP Update

• Board Report 24-14: Request for Proposal – Fiduciary Liability Insurance

• Board Report 24-15: DCP Projects & Activities Report: January 2024

February 20, 2024 Regular Board Materials (CANCELED)

• BDCA Regular Meeting Agenda: February 20, 2024 (Canceled)

January 16, 2024 Regular Meeting Materials

• BDCA Regular Meeting Agenda: January 16, 2024

• BDCA Adopted Regular Minutes: December 19, 2023

• Board Report 24-01: Bi-Annual Election of Officers

• Board Report 24-02: Deferred Compensation Plan Budget Adoption for Plan Year 2024

• Board Report 24-03: 2024 Training and Travel Program

• Board Report 24-04: 2024 Deferred Compensation Plan Strategic Initiatives

• Board Report 24-05: 2023 Participant Outcome Goals Final Update and 2024 Participant Outcome Goals and Strategies

• Board Report 24-06: 2024 Deferred Compensation Plan Board Election: Active WPERP Representative and Retired/Separated Representative

• Board Report 24-07: 2023 Board and Committee Meeting Attendance

• Board Report 24-08: 2023 Board Member and Staff Annual Training Review

• Board Report 24-09: DCP Projects and Activities Report: December 2023

• Voya Plan Administrator Quarterly Review: September 30, 2023

• Segal Fiduciary Responsibilities Education Presentation

Board Meeting Agenda and Material Archive: 2023

December 19, 2023 Regular Meeting Materials

• BDCA Regular Meeting Agenda: December 19, 2023

• BDCA Adopted Special Minutes November 6, 2023

• Board Report 23-38 - Fiduciary Liability Insurance

• Board Report 23-39 - Quarterly Reimbursements for Q3 2023

• Board Report 23-40 - Status of 2023 Deferred Compensation Plan Strategic Initiatives and Consideration of 2024 Initiatives

• Board Report 23-41 - 2023 National Retirement Security Month (NRSM) Campaign Results

• Board Report 23-42 - DCP Projects & Activities Report - November 2023

• Mercer Quarterly Investment & Economic Review Third Quarter 2023

November 21, 2023 Regular Meeting Materials (CANCELED)

• BDCA Regular Meeting Agenda: November 6, 2023 (Canceled)

November 6, 2023 Special Meeting Materials

• BDCA Special Meeting Agenda: November 6, 2023

• BDCA Adopted Regular Minutes September 19, 2023

• Board Report 23-35 - DCP Cybersecurity

• Board Report 23-36 - 2023 NAGDCA Conference Learnings

• Board Report 23-37 - DCP Projects & Activities Report - September and October 2023

October 17, 2023 Regular Meeting Materials (CANCELED)

• BDCA Regular Meeting Agenda: October 17, 2023 (Canceled)

September 19, 2023 Regular Meeting Materials

• BDCA Regular Meeting Agenda: September 19, 2023

• BDCA Adopted Minutes August 29, 2023

• Board Report 23-32 - 2024 DCP Resource Review and FY 2024-25 Proposed Budget Requests

• Board Report 23-33 - Human Resources & Payroll (HRP) Project Update

• Board Report 23-34 - DCP Projects & Activities Report - August 2023

• Voya Plan Administrator Quarterly Review: June 30, 2023

August 29, 2023 Special Meeting Materials

• BDCA Special Meeting Agenda: August 29, 2023

• BDCA Adopted Special Minutes June 16, 2023

• BDCA Adopted Minutes June 20, 2023

• Board Report 23-26 - DCP Special Election Results

• Board Report 23-27 - Election of Officer(s) – Board Third Provisional Chair Vacancy

• Board Report 23-28 - Quarterly Reimbursements for Q2 2023

• Board Report 23-29 - 2023 National Retirement Security Month Campaign

• Board Report 23-30 - 2023 Participant Outcome Goals and Strategies Mid-year Update

• Board Report 23-31 - DCP Projects & Activities Report - June & July 2023

• Mercer Quarterly Investment & Economic Review Second Quarter 2023

August 15, 2023 Regular Meeting Materials (CANCELED)

• BDCA Regular Meeting Agenda: August 15, 2023 (Canceled)

July 18, 2023 Regular Meeting Materials (CANCELED)

• BDCA Regular Meeting Agenda: July 18, 2023 (Canceled)

June 20, 2023 Regular Meeting Materials

• BDCA Regular Meeting Agenda: June 20, 2023

• BDCA Adopted Minutes May 16, 2023

• Board Report 23-22: 2023 Board Election Results – Active Participant Los Angeles City Employees’ Retirement System (LACERS) Representative Board Seat

• Board Report 23-23: DCP Board Meeting Date Survey Results

• Board Report 23-24: SECURE 2.0 Provisions

• Board Report 23-25: Deferred Compensation Plan Projects and Activities Report: May 2023

• Voya Plan Administrator Quarterly Review: March 31, 2023

June 16, 2023 Special Meeting Materials

• BDCA Special Meeting Agenda: June 16, 2023 - Corrected

May 16, 2023 Regular Meeting Materials

• BDCA Regular Meeting Agenda: May 16, 2023

• BDCA Adopted Meeting Minutes: April 18, 2023

• Board Report 23-19: Quarterly Reimbursements for First Quarter 2023

• Board Report 23-20: 2023 DCP Board Special Elections: Active Participant LAFPP Representative Seat

• Board Report 23-21: Deferred Compensation Plan Projects and Activities Report: April 2023

• Mercer Quarterly Investment & Economic Review: First Quarter 2023

April 18, 2023 Regular Meeting Materials

• BDCA Regular Meeting Agenda: April 18, 2023

• BDCA Adopted Meeting Minutes: February 21, 2023

• BDCA Adopted Special Meeting Minutes: February 27, 2023

• Board Report 23-15: Board Meeting Format & Consideration of Remote Participation under AB 2449

• Board Report 23-16: FDIC-Insured Savings Account

• Board Report 23-17: 2023 Deferred Compensation Plan Board Elections Updates

• Board Report 23-18: DCP Projects & Activities Report - February and March 2023

• Mercer - City of LA Peer Survey and Benchmarking Presentation

• Overview on DCP Asset Protections Presentation

March 21, 2023 Special Meeting Materials (CANCELED)

• BDCA Regular Meeting Agenda: March 21, 2023 (Canceled)

February 27, 2023 Special Meeting Materials

• BDCA Special Meeting Agenda: February 27, 2023

• Board Report 23-14: Defined Contribution Plan Manager Update

February 21, 2023 Regular Meeting Materials

• BDCA Regular Meeting Agenda: February 21, 2023

• BDCA Adopted Special Meeting Minutes: February 9, 2023

• Board Report 23-10: Quarterly Staffing Reimbursements - Fourth Quarter 2022

• Board Report 23-11: 2023 Participant Outcome Goals and Strategies Baseline Data

• Board Report 23-12: Board Meeting Location and Facilities Update

• Board Report 23-13: Deferred Compensation Plan Projects and Activities Report: January 2023

• Voya Plan Administrator Quarterly Review - December 31, 2022

• Mercer Quarterly Investment & Economic Review - Fourth Quarter 2022

February 9, 2023 Special Meeting Materials

• BDCA Special Meeting Agenda: February 9, 2023

• BDCA Adopted Minutes: January 17, 2023

• Board Report 23-08: AB 361 Resolution

• Board Report 23-09: 2023 DCP Board Elections: Active LACERS Representative/ Active LAFPP Representative

January 17, 2023 Meeting Materials

• BDCA Meeting Agenda: January 17, 2023

• BDCA Adopted Minutes: December 20, 2022

• Board Report 23-01: AB 361 Resolution

• Board Report 23-02: 2023 Travel and Training Program - UPDATED

• Board Report 23-03: Deferred Compensation Plan Budget Adoption for Plan Year 2023

• Board Report 23-04: 2023 Deferred Compensation Plan Strategic Initiatives

• Board Report 23-05: 2022 DCP Board and Committee Meeting Attendance

• Board Report 23-06: 2022 Board Member and Staff Annual Training Review

• Board Report 23-07: Deferred Compensation Plan Projects and Activities Report: December 2022

Board Meeting Agenda and Material Archive: 2022

December 20, 2022 Meeting Materials

• BDCA Meeting Agenda: December 20, 2022

• BDCA Adopted Special Meeting Minutes December 7, 2022

• Board Report 22-63: AB 361 Resolution

• Board Report 22-64: Employer Match

• Board Report 22-65: 2022 NAGDCA Conference Learnings

• Board Report 22-66: 2022 National Retirement Security Month (NRSM) Campaign Results

• Mercer Quarterly Investment & Economic Review: Third Quarter 2022

• Voya Plan Administrator Quarterly Review: September 30, 2022

December 7, 2022 Special Meeting Materials

• BDCA Special Meeting Agenda: December 7, 2022

• BDCA Adopted Minutes October 18, 2022

• BDCA Adopted Special Meeting Minutes November 9, 2022

• Board Report 22-59: AB 361 Resolution

• Board Report 22-60: Election of Officer(s) – Board Second Provisional Chair Vacancy

• Board Report 22-61: Quarterly Reimbursements for Q3 2022

• Board Report 22-62: DCP Projects & Activities Report - October and November 2022

November 15, 2022 Meeting Materials (CANCELED)

• BDCA Regular Meeting Agenda: November 15, 2022 (Canceled)

November 9, 2022 Special Meeting Materials

• BDCA Special Meeting Agenda: November 9, 2022

• Board Report 22-58: AB 361 Resolution

October 18, 2022 Meeting Materials

• BDCA Regular Meeting Agenda: October 18, 2022

• BDCA Adopted Special Meeting Minutes: September 29, 2022

• Board Report 22-55: AB 361 Resolution

• Board Report 22-56: Election of Officers - Vice-Chair Vacancy

• Board Report 22-57: DCP Projects & Activities - September 2022

September 29, 2022 Special Meeting Materials

• BDCA Special Meeting Agenda: September 29, 2022

• BDCA Adopted Minutes: August 16, 2022

• BDCA Adopted Special Meeting Minutes: August 31, 2022

• Board Report 22-48: AB 361 Resolution

• Board Report 22-49: Election of Officers - Vice-Chair Vacancy

• Board Report 22-50: 2021 DCP Annual Report

• Board Report 22-51: 2023 Participant Outcome Goals and Strategies

• Board Report 22-52: Defined Contribution Plan Manager Update Executive Recruitment

• Board Report 22-53: DCP Resource Review

• Board Report 22-54: DCP Projects & Activities Report - August 2022

• Report from the City Attorney’s Office: Payment of Plan Expenses

• Voya Plan Administrator Quarterly Review - Q2 2022

September 20, 2022 Meeting Materials (Canceled)

• BDCA Meeting Agenda: September 20, 2022 (Canceled)

August 31, 2022 Special Meeting Materials

• BDCA Special Meeting Agenda: August 31, 2022

• Board Report 22-47: AB 361 Resolution

August 16, 2022 Meeting Materials

• BDCA Meeting Agenda: August 16, 2022

• BDCA Adopted Minutes: July 19, 2022

• Board Report 22-42: AB 361 Resolution 8-16

• Board Report 22-43: ED-3 Review Waiver

• Board Report 22-44: Quarter Reimbursement for Q2 2022

• Board Report 22-45: 2022 National Retirement Security Month

• Board Report 22-46: Deferred Compensation Plan Projects and Activities Report: July 2022

• Mercer Quarterly Investment & Economic Review - Q2 2022

• Mercer City of Los Angeles Performance Update

July 19, 2022 Meeting Materials

• BDCA Meeting Agenda: July 19, 2022

• BDCA Adopted Special Meeting Minutes: June 29, 2022

• Board Report 22-39: AB 361 Resolution 7-19

• Board Report 22-40: DCP Match Consideration

• Board Report 22-41: Deferred Compensation Plan Projects and Activities Report: June 2022

• Mercer DC Design Trends and Regulatory Update

• Segal DC Design Trends and Regulatory Update

June 29, 2022 Special Meeting Materials

• BDCA Special Meeting Agenda: June 29, 2022

• BDCA Adopted Minutes: June 7, 2022

• Board Report 22-37: AB 361 Resolution 6-29

• Board Report 22-38: Deferred Compensation Plan Projects and Activities Report: May 2022

• Voya Plan Administrator Quarterly Review - Q1 2022

June 21, 2022 Meeting Materials (Canceled)

• BDCA Meeting Agenda: June 21, 2022 (Canceled)

June 7, 2022 Special Meeting Materials

• BDCA Special Meeting Agenda: June 7, 2022

• BDCA Adopted Minutes: April 19, 2022

• BDCA Adopted Minutes: May 17, 2022

• Board Report 22-31: AB 361 Resolution 6-7

• Board Report 22-32: Training and Travel Program

• Board Report 22-33: Quarterly DCP Reimbursements — First Quarter 2022

• Board Report 22-34: DC Plan Manager Update

• Board Report 22-35: 2022 Participant Outcome Goals and Strategies

• Board Report 22-36: Deferred Compensation Plan Projects and Activities Report: April 2022

• Segal Fiduciary Liability Insurance Review

• Mercer Quarterly Investment & Economic Review - Q1 2022 - REVISED

May 17, 2022 Meeting Materials

• BDCA Meeting Agenda: May 17, 2022

• Board Report 22-30 - AB 361 Resolution 5-17

April 19, 2022 Meeting Materials

• BDCA Meeting Agenda: April 19, 2022

• BDCA Adopted Special Meeting Minutes: March 15, 2022

• BDCA Adopted Special Meeting Minutes: March 29, 2022

• Board Report 22-20 - AB 361 Resolution 4-19

• Board Report 22-21: Proposed Revised Governance Policies/Bylaws, Fiscal Administration Policy

• Board Report 22-22: Investment and Administrative Review Process Elements and Master Calendar

• Board Report 22-23: Defined Contribution Plan Manager Exemption and Recruitment

• Board Report 22-24: Fiduciary Liability Insurance

• Board Report 22-25: Voya Mailing Distribution Error, Performance Guarantees, and Process and Service Improvements

• Board Report 22-26: Participant Outcome Goals and Strategies Review and Update

• Board Report 22-27: New Office Facility

• Board Report 22-28: Human Resources Payroll

• Board Report 22-29: Deferred Compensation Plan Projects and Activities Report: March 2022

March 29, 2022 Special Meeting Materials

• BDCA Special Meeting Agenda: March 29, 2022

• Board Report 22-18 - AB 361 Resolution 3-29

• Board Report 22-19 - DC Plan Manager Update

March 15, 2022 Special Meeting Materials

• BDCA Special Meeting Agenda: March 15, 2022

• Defined Contribution (DC) Plan Manager Selection Process Interviews

March 15, 2022 Meeting Materials

• BDCA Meeting Agenda: March 15, 2022

• BDCA Adopted Minutes: February 15, 2022

• Board Report 22-14 - AB 361 Resolution 3-15

• Board Report 22-15 - Voya Mailing Distribution Error

• Board Report 22-16 - DC Plan Manager Update

• Board Report 22-17 - Projects and Activities Report February 2022

• Voya Plan Administrator Quarterly Review - Q4 2021

February 24, 2022 Special Meeting Materials

• BDCA Meeting Agenda: February 24, 2022

February 15, 2022 Meeting Materials

• BDCA Meeting Agenda: February 15, 2022 CORRECTED

• BDCA Adopted Minutes: January 18, 2022

• Board Report 22-08 - AB 361 Resolution

• Board Report 22-09 - DC Plan Manager

• Board Report 22-10 - 2022 Strategic Initiatives

• Board Report 22-11 - Quarterly Staffing Reimbursements Q4 2021

• Board Report 22-12 - Annual Training Review

• Board Report 22-13 - DCP Projects and Activities Report - Jan. 2022

• Mercer Quarterly Investment & Economic Review - Q4 2021

• Schwab Self-Directed Brokerage Option Presentation 2022

January 18, 2022 Meeting Materials

• BDCA Meeting Agenda: January 18, 2022

• BDCA Proposed Minutes: December 21, 2021

• Board Report 22-01 - Election of Officers

• Board Report 22-02 - AB 361 Resolution

• Board Report 22-03 - 2022 DCP Budget Adoption

• Board Report 22-04 - Investments Committee Recommendations International Mandates

• Board Report 22-05 - DC Plan Manager Recruitment-Selection

• Board Report 22-06 - 2021 DCP Board and Committee Meeting Attendance

• Board Report 22-07 - DCP Projects & Activities Report - Dec. 2021

• City of LA Investment Policy Statement Training

• Voya Plan Administrator Quarterly Review - Q3 2021

Board Meeting Agenda and Material Archive: 2021

December 21, 2021 Meeting Materials

• BDCA Meeting Agenda: December 21, 2021

• BDCA Proposed Minutes: November 16, 2021

• BDCA Proposed Minutes: December 15, 2021

• Board Report 21-61 - AB 361 Resolution

• Board Report 21-62 - Small-Cap Bond Mid-Cap Funds

• Board Report 21-63 - DCP Resource Review

• Board Report 21-64 - DC Plan Manager Recruitment-Selection

• Board Report 21-65 - Investment Consulting Services

• Board Report 21-66 - NRSM 2021 Results

• Board Report 21-67 - DCP Projects & Activities Report - Nov. 2021

• Mercer Quarterly Investment & Economic Review - Q3 2021

December 15, 2021 Special Meeting Materials

• BDCA Meeting Agenda: December 15, 2021

• Board Report 21-60 - AB 361 Resolution

November 16, 2021 Meeting Materials

• BDCA Meeting Agenda: November 16, 2021

• BDCA Proposed Minutes: October 19, 2021

• Board Report 21-54 - AB 361 Resolution

• Board Report 21-55 - Investments Consulting RFP

  • Callan Investment Consulting RFP Presentation

  • Mercer Investment Consulting RFP Presentation

  • RVK Investment Consulting RFP Presentation

• Board Report 21-56 - Mid-Cap Fund Selection

• Board Report 21-57 - Staffing and Succession Planning

• Board Report 21-58 - Quarterly Reimbursements & DCP Intern

• Board Report 21-59 - DCP Projects & Activities Report - Oct. 2021

October 19, 2021 Meeting Materials

• BDCA Meeting Agenda: October 19, 2021

• BDCA Proposed Minutes: September 21, 2021

• Board Report 21-50 - Active Participant Water and Power Employees’ Retirement Plan (WPERP) Representative Election Results

• Board Report 21-51 - Teleconferencing Option for Board Meetings Pursuant to Assembly Bill 361

• Board Report 21-52 - Investments Consultant RFP Results

• Board Report 21-53 - DCP Projects & Activities Report - Sept. 2021

• ICE Miller Fiduciary Training

September 21, 2021 Meeting Materials

• BDCA Meeting Agenda: September 21, 2021

• BDCA Proposed Minutes: August 17, 2021

• Board Report 21-47 - Trading Foreign Securities within the SDBO

• Board Report 21-48 - Human Resources Project (HRP) Update

• Board Report 21-49 - DCP Projects & Activities Report - August 2021

• Voya Plan Administrator Quarterly Review - Q2 2021

August 17, 2021 Meeting Materials

• BDCA Meeting Agenda: August 17, 2021

• BCDA Proposed Minutes: July 20 2021

• Board Report 21-41 - FY 2022-23 Proposed Budget Requests and DCP Training & Travel Program

• Board Report 21-42 - 2021 NRSM Campaign

• Board Report 21-43 - DCP Reimbursements 2nd Quarter 2021

• Board Report 21-44 - HRP Project Update

• Board Report 21-45 - Resuming In-Person Board Meetings

• Board Report 21-46 - DCP Projects & Activities Report - July 2021

• Mercer Quarterly Investment & Economic Review - Q2 2021

July 20, 2021 Meeting Materials

• BDCA Meeting Agenda: July 20, 2021

• BCDA Proposed Meeting Minutes - June 15, 2021

• Board Report 21-36 - DC Plan Manager and DCP Staffing

• Board Report 21-37 - Measurement of DCP Participant Goals

• Board Report 21-38 - FY 2021-22 Training Program Preferences

• Board Report 21-39 - Retired and Separated Participant Representative Board Election Results

• Board Report 21-40 - DCP Projects & Activities Report - June 2021

June 15, 2021 Meeting Materials

• BDCA Meeting Agenda: June 15, 2021

• BDCA Proposed Meeting Minutes - May 18, 2021

• Board Report 21-30 - DC Plan Manager Recruitment and Candidate Review Process

• Board Report 21-31 - DCP Plan Document Adoption

• Board Report 21-32 - BDCA Elections

• Board Report 21-33 - DCP Research and Engagement Goals and Strategies

• Board Report 21-34 - DCP Projects & Activities Report - May 2021

• Board Report 21-35 - Domestic Partnerships within the DCP

• Voya Plan Administrator Quarterly Review - Q1 2021

May 18, 2021 Meeting Materials

• BDCA Meeting Agenda: May 18, 2021

• BDCA Proposed Meeting Minutes - April 20, 2021

• BDCA Proposed Special Meeting Minutes - May 7, 2021

• Board Report 21-26 - Vanguard Passively Managed Fund Selection

• Board Report 21-27 - 2021 BDCA Special Election for Active WPERP Board Seat

• Board Report 21-28 - DCP Reimbursements First Quarter 2021

• Board Report 21-29 - DCP Projects & Activities Report - April 2021

• Mercer Quarterly Investment & Economic Review - Q1 2021

May 7, 2021 Special Meeting Materials

• BDCA Meeting Agenda: May 7, 2021

• Board Report 21-25 - 2021 BDCA Election for Retiree Representative Seat - Extension of Election Date

April 20, 2021 Meeting Materials

• BDCA Meeting Agenda: April 20, 2021

• BDCA Proposed Meeting Minutes - March 16, 2021

• Board Report 21-19 - Passive Investment Manager Selection

• Board Report 21-20 - Revised DCP Plan Document

• Board Report 21-21 - Investment Advice and Financial Education Services

• Board Report 21-22 - 2020 DCP Annual Report

• Board Report 21-23 - 2021 BDCA Elections Update

• Board Report 21-24 - DCP Projects & Activities Report - March 2021

• Closed Session Agenda Item

March 16, 2021 Meeting Materials

• BDCA Meeting Agenda: March 16, 2021

• BDCA Proposed Meeting Minutes - February 16, 2021

• Board Report 21-12 - Stable Value Fund

• Board Report 21-13 -SECURE Act and CRA Provisions

• Board Report 21-14 - DCP Investment Consulting RFP

• Board Report 21-15 - DCP Financial Audit

• Board Report 21-16 - DCP Contracts

• Board Report 21-17 - Election of Officers - Provisional Chair Vacancies

• Board Report 21-18 - Deferred Compensation Plan Projects and Activities Report - February 2021

• Voya Plan Administrator Quarterly Review Q4 2020

• Closed Session Agenda Item

February 16, 2021 Meeting Materials

• BDCA Meeting Agenda: February 16, 2021

• BDCA Proposed Meeting Minutes - January 19, 2021

• Board Report 21-08 - Stable Value Fund Request for Proposal Provider Selection

• Board Report 21-09 - Statements of Economic Interests Filing for Staff Positions

• Board Report 21-10 - Quarterly Staffing Reimbursements - Fourth Quarter 2020

• Board Report 21-11 - Deferred Compensation Plan Projects and Activities Report

• Mercer Quarterly Investments & Economic Review - Q4 2020

• Closed Session Agenda Item

January 19, 2021 Meeting Materials

• BDCA Meeting Agenda: January 19, 2021

• BDCA Proposed Meeting Minutes - December 15, 2020

• Board Report 21-01 - Stable Value Fund Request for Proposal Provider Presentations

  • Galliard Stable Value Fund Presentation

  • Invesco Stable Value Fund Presentation

• Board Report 21-02 - Deferred Compensation Plan 2021 Plan Year Budget Adoption

• Board Report 21-03 - 2021 Deferred Compensation Plan Strategic Initiatives

• Board Report 21-04 - Deferred Compensation Plan 2021 Board Elections: Active WPERP Representative/Retiree Representative

• Board Report 21-05 - 2020 Board Member and Staff Training Report

• Board Report 21-06 - 2020 Board and Committee Meeting Attendance Review

• Board Report 21-07 - Deferred Compensation Plan Projects and Activities Report

Board Meeting Agenda and Material Archive: 2020

December 15, 2020 Meeting Materials

• BDCA Meeting Agenda: December 15, 2020

• BDCA Proposed Meeting Minutes - October 20, 2020

• Board Report 20-43 - Deferred Compensation Plan (DCP) Autonomy

• Board Report 20-44 - Stable Value Fund Request for Proposal (RFP)

• Board Report 20-45 - Deemed IRA Investment Menu

• Board Report 20-46 - Proposed Revisions to Board of Deferred Compensation Administration Election Policies and Procedures

• Board Report 20-47 - 2021 DCP Resource Review

• Board Report 20-48 - Quarterly Staffing Reimbursements - Third Quarter 2020

• Board Report 20-49 - 2020 National Retirement Security Month (NRSM) Campaign Results

• Board Report 20-50 - Deferred Compensation Plan Projects and Activities Report: October to November 2020

• Mercer Quarterly Investment & Economic Review - Q3 2020

• Voya Plan Administrator Quarterly Review - Q3 2020

November 17, 2020 (Cancelled)

• BDCA Meeting Agenda: November 17, 2020 (Cancelled)

October 20, 2020 Meeting Materials

• BDCA Meeting Agenda: October 20, 2020

• BDCA Proposed Meeting Minutes - September 15, 2020

• Board Report 20-38 - Fiduciary Education and Investment Advice Services

• Board Report 20-39 - DCP Autonomy

• Board Report 20-40 - Defined Contribution Plan Manager Position

• Board Report 20-41 - DCP FY 2020-21 Goals and Strategies by Years of Service

• Board Report 20-42 - DCP Projects & Activities Report - Sept. 2020

September 15, 2020 Meeting Materials

• BDCA Meeting Agenda: September 15, 2020

• BDCA Proposed Meeting Minutes - August 4, 2020

• Board Report 20-33 - FY 2020-21 DCP Participant Goals and Strategies

• Board Report 20-34 - RFI Investment Advice-Financial Education

• Board Report 20-35 - Segal Maximum Contract Compensation Limit

• Board Report 20-36 - FY 2021-22 Training & Travel Program

• Board Report 20-37 - DCP Projects & Activities Report - July and August 2020

• Voya Plan Administrator Quarterly Review - Q2 2020

August 4, 2020 Meeting Materials

• BDCA Meeting Agenda: August 4, 2020

• BCDA Proposed Meeting Minutes - June 16, 2020

• Board Report 20-27 - TPA Service Provider Contract Extension

• Board Report 20-28 - Plan Administration and Communications Consulting Services RFP

• Board Report 20-29 - 2020 Fee Holiday Update

• Board Report 20-30 - DCP Reimbursements Second Quarter 2020

• Board Report 20-31 - 2020 NRSM Campaign

• Board Report 20-32 - DCP Projects & Activities Report June 2020

• Mercer Quarterly Investment & Economic Review - Q2 2020

July 21, 2020 Meeting Materials (Canceled)

• BDCA Meeting Agenda: July 21, 2020 (Canceled)

June 16, 2020 Meeting Materials

• BDCA Meeting Agenda: June 16, 2020

• BDCA Proposed Meeting Minutes - May 19, 2020

• Board Report 20-24 - 2020 Board Election Results

• Board Report 20-25 - 2019 DCP Annual Report

• Board Report 20-26 - DCP Projects & Activities Report May 2020

• Plan Administrator Quarterly Review: 2020 Q1

May 19, 2020 Meeting Materials

• BDCA Meeting Agenda: May 19, 2020

• BDCA Proposed Meeting Minutes - March 31, 2020

• BDCA Proposed Meeting Minutes - April 27, 2020

• Board Report 20-19 - 2020 Strategic Initiatives

• Board Report 20-20 - Defined Contribution Plan Manager Classification Update

• Board Report 20-21 - Investment Management Services and Stable Value Fund Management Services RFPs

• Board Report 20-22 - Quarterly Staffing Reimbursements - Q4-2019 and Q1-2020

• Board Report 20-23 - DCP Projects & Activities Report April 2020

• Mercer Quarterly Investment & Economic Review - Q1-2020

April 27, 2020 Meeting Materials (Special Meeting)

• BDCA Meeting Agenda: April 27, 2020

• BDCA Proposed Meeting Minutes - February 18, 2020

• Board Report 20-14: CARES Act Provisions

• Board Report 20-15: DCP 2020 Board Election Update

• Board Report 20-16: 2020 DCP Budget Adoption

• Board Report 20-17: NAGDCA Benchmarking Data

• Board Report 20-18: Projects & Activities

• Plan Administrator: 2020 Q1 Executive Summary and 2019 Q4 Review

April 21, 2020 Meeting Materials (Canceled)

• BDCA Meeting Agenda: April 21, 2020 (Canceled)

March 31, 2020 Special Meeting Materials

• BCDA Meeting Agenda: March 31, 2020

• Board Report 20-12: DCP Board Elections

• Board Report 20-13: Investment Management Services and Stable Value Fund Management Services RFPs

February 18, 2020 Meeting Materials

• BDCA Meeting Agenda: February 18, 2020

• BDCA Proposed Meeting Minutes - October 15, 2019

• BDCA Proposed Meeting Minutes - December 10, 2019

• Investment Consultant Performance Review: 2019 Q4

• Board Report 20-01: Election of Officers

• Board Report 20-02: DCP Executive Director

• Board Report 20-03: Investment Management Services and Stable Value Fund Management Services RFPs

• Board Report 20-04: RFI for Financial Education & Investment Advisory Services

• Board Report 20-05: Board Member and Staff Procurement Responsibilities

• Board Report 20-06: 2020 DCP Resources Review

• Board Report 20-07: DCP Reimbursements

• Board Report 20-08: DCP Board Elections

• Board Report 20-09: Board Member and Staff Training Report

• Board Report 20-10: Board and Committee Meeting Attendance Review

• Board Report 20-11: DCP Projects & Activities

• Plan Administrator Quarterly Review: 2019 Q3

Board Meeting Agenda and Material Archive: 2019

December 10, 2019 Special Meeting Materials

• BDCA Meeting Agenda: December 10, 2019

• Investment Consultant 2019 Q3 Investments Performance Report

• Board Report 19-35: Consulting Services Contracts

• Board Report 19-36: Financial Education & Investment Advisory Services

• Board Report 19-37: Training/Education/Travel Policy Revisions

• Board Report 19-38: Meeting Minutes

• Board Report 19-39: DCP Projects & Activities

October 15, 2019 Meeting Materials

• BDCA Meeting Agenda: October 15, 2019

• BDCA Proposed Meeting Minutes: July 16, 2019

• BDCA Proposed Meeting Minutes: August 20, 2019

• Plan Administration Quarterly Review: Q2 2019

• Board Report 19-32: TPA Service Provider Contract

• Board Report 19-33: FY 2020-21 Training Travel Program

• Board Report 19-34: DCP Projects & Activities

August 20, 2019 Meeting Materials

• BDCA Meeting Agenda - 08-20-19

• Bank of the West FDIC Bank Presentation 08-20-19

• Mercer 2019 Q2 Investments Performance Report

• Board Report 19-30 - DCP Reimbursements Q2 2019

• Board Report 19-31 - DCP Projects & Activities July 2019

July 16, 2019 Meeting Materials

• BDCA Meeting Agenda - 07-16-19

• BDCA Proposed Meeting Minutes - June 18, 2019

• Plan Administrator Quarterly Review: Q1 2019

• Board Report 19-26: DCP Core Investments RFP

• Board Report 19-27: DCP Governance Options

• Board Report 19-28: Participant Outcome Goals

• Board Report 19-29: Plan Projects & Activities June 2019

June 18, 2019 Meeting Materials

• BDCA Meeting Agenda - 6/18/19

• BDCA Proposed Meeting Minutes - 5/21/19

• Board Report 19-20: DCP Stable Value Fund and Core Investment Management Services Request for Proposal (RFPs)

• Board Report 19-21: Deemed Individual Retirement Account (IRA) Design Features

• Board Report 19-22: Automatic Enrollment Program (AEP) Expansion

• Board Report 19-23: 2019 National Retirement Security Week (NRSW) Campaign

• Board Report 19-24: Plan Reimbursements Q1 2019

• Board Report 19-25: Plan Projects & Activities May 2019

May 21, 2019 Meeting Materials

• BDCA Meeting Agenda - 5/21/19

• BDCA Proposed Meeting Minutes - 4/16/19

• EastWest Bank Investment Manager Presentation

• Mercer 2019 Q1 Investments Performance Report

• Board Report 19-17: DCP Core Menu Investment Management Services Request for Proposal

• Board Report 19-18: Cybersecurity Review

• Board Report 19-19: Plan Projects & Activities April 2019

April 16, 2019 Meeting Materials

• BDCA Meeting Agenda - 4/16/19

• BDCA Proposed Meeting Minutes - 3/19/19

• Board Report 19-12: 2018 DCP Annual Report

• Board Report 19-13: Stable Value Fund RFP

• Board Report 19-14: Seminar Partnership with LACERS

• Board Report 19-15: FY 2019-20 Training Program Preferences

• Board Report 19-16: Plan Projects & Activities March 2019

March 19, 2019 Meeting Materials

• BDCA Meeting Agenda: 3/19/19

• BDCA Proposed Meeting Minutes: 2/19/19

• Plan Administrator Quarterly Review: 2018 Q4

• Board Report 19-09: Investment Manager Search Update March 2019

• Board Report 19-10: Plan Reimbursements Q4 2018

• Board Report 19-11: Plan Projects & Activities Report

February 19, 2019 Meeting Materials

• BDCA Meeting Agenda: 2/19/19

• BDCA Proposed Meeting Minutes: 1/15/19

• Voya Investment Manager Presentation

• Mercer 2018 Q4 Investments Performance Report

• Board Report 19-05: FDIC-Insured Savings Account Crediting Methodologies and Provider Selections

• Board Report 19-06: Gender and Age Review of DCP Participation, Contribution, and Risk Tolerance Patterns

• Board Report 19-07: 2019 Resources Review and Annual Budget Adoption

• Board Report 19-08: Plan Projects & Activities Report

January 15, 2019 Meeting Materials

• BDCA Meeting Agenda: 1/15/19

• BDCA Adopted Meeting Minutes: 12/18/18

• US Retirement Benefit Design

• Board Report 19-01: 2019 DCP Strategic Initiatives

• Board Report 19-02: 2018 Board and Committee Meeting Attendance Review

• Board Report 19-03: 2018 Board Member and Staff Training Report

• Board Report 19-04: Plan Projects & Activities Report

Board Meeting Agenda and Material Archive: 2018

December 18, 2018 Meeting Materials

• BDCA Meeting Agenda: 12/18/18

• BDCA Adopted Meeting Minutes: 11/20/18

• Plan Administrator Quarterly Review: 2018 Q3

• Board Report 18-50: FDIC RFP Selections

• Board Report 18-51: Financial Auditing Services RFP Selection

• Board Report 18-52: Participant Engagement Committee

• Board Report 18-53: National Retirement Security Week Results

• Board Report 18-54: Plan Reimbursements Q3 2018

• Board Report 18-55: Plan Projects & Activities Report

November 20, 2018 Meeting Materials

• BDCA Meeting Agenda: 11/20/18

• BDCA Proposed Meeting Minutes 10/16/18

• Galliard Investment Manager Presentation

• Mercer 2018 Q3 Investments Performance Report

• Board Report 18-47: 2019 Communications and Outreach

• Board Report 18-48: Outside Tax Counsel Services

• Board Report 18-49: Plan Projects & Activities Report  

October 16, 2018 Meeting Materials

• BDCA Meeting Agenda 10-16-18

• BDCA Adopted Meeting Minutes 09-18-18

• Board Training: U.S. Retirement Benefit Design

• Plan Administrator Quarterly Review: June 30, 2018

• Board Report 18-44: 2018-2019 Investment Manager Searches

• Board Report 18-45: Web Resource Center/Social Media Update

• Board Report 18-46: Plan Projects and Activities Report: September 2018

September 18, 2018 Meeting Materials

• BDCA Meeting Agenda - 09-18-2018

• BDCA Proposed Meeting Minutes 08-21-18

• Board Report 18-41 - FY 2019-20 Training Travel Budget

• Board Report 18-42 - Web Resource Center, Video Content, and Social Media Update

• Board Report 18-43 - Plan Projects & Activities Report

• Schwab 2018 PCRA Pricing Summary

• Schwab Bank Sweep for Benefit Plans FAQ Sept 2018

• Schwab Presentation

• Schwab Q2, 2018 SDBA Indicators Report All Participants

August, 2018 Materials

• BDCA Meeting Agenda - 08-21-2018

• BDCA Proposed Meeting Minutes 07-17-18

• Board Report 18-38 - Social Media Posting Plan

• Board Report 18-39 - Plan Reimbursements Q2 2018

• Board Report 18-40 - Plan Projects & Activities Report.pdf

• Mercer City of LA 2Q 2018 Report

• MFS Institutional Int Equity Fund - 08-21-18

BOARD MEETING 07-17-2018

• BDCA Meeting Agenda 07-17-2018

• BDCA Proposed Meeting Minutes 06-19-18

• Board Report 18-32 Board Special Election Result

• Board Report 18-33 Election of Officers

• Board Report 18-34 2018-2019 Investment Manager Searches

• Board Report 18-34 Attachment A (Investment Policy Statement)

• Board Report 18-35 National Retirement Security Week

• Board Report 18-36 Goals, Strategies, and Metrics

• Board Report 18-37 Plan Projects & Activities Report

• City of LA Investment Policy Statement Training

• City of LA Fiduciary Training

BOARD MEETING 06-19-2018

• BDCA Meeting Agenda 06-19-2018

• BDCA Proposed Meeting Minutes 05-15-18

• Board Report 18-28 FY 2018-19 Training Program Preferences

• Board Report 18-29 2018 Board Election Results

• Board Report 18-30 - Authorization for Office and Administrative Equipment Purchases

• Board Report 18-31 Plan Projects & Activities Report

• Voya City of Los Angeles Q1 2018 Service Review

BOARD MEETING 05-15-2018

• BDCA Meeting Agenda 05-15-18

• BDCA Adopted Meeting Minutes 04-17-18

• Board Report 18-23 Plan Audit RFP

• Board Report 18-24 Auto-Enrollment Implementation Update

• Board Report 18-25 Social Media Engagement Strategy

• Board Report 18-26 Plan Reimbursements Q1 2018

• Board Report 18-27 Plan Projects & Activities Report

• BR 18-23 Attachment Plan Audit RFP

• BR 18-25 Attachment A Social Media Engagement Strategy

• Brandes Mercer City of L.A. Deferred Comp 05-15-2018

• Mercer City of LA 1Q 2018 Report

BOARD MEETING 04-17-2018

• BDCA Meeting Agenda 04-17-18

• BDCA Adopted Meeting Minutes 03-20-18

• Board Report 18-14 DCP 2017 Annual Report

• Board Report 18-15 Financial Planning and Investment Advice Services

• Board Report 18-16 Deemed IRA

• Board Report 18-17 Plan Services Enhancement and Customization

• Board Report 18-17 Attachment A

• Board Report 18-17 Attachment B

• Board Report 18-18 Plan Document Review

• Board Report 18-19 Board Special Election LACERS

• Board Report 18-20 Plan Reimbursements Q4 2017

• Board Report 18-21 Plan Projects & Activities Report

• BR 18-14 2017 Annual Report

• BR 18-16 Attachment A Deemed IRA Overview

• Voya City of Los Angeles Q4 2017 Service Review

BOARD MEETING 03-20-2018

• BDCA Meeting Agenda 03-20-18

• BDCA Adopted Meeting Minutes 01-16-18

• Board Report 18-08 Plan Governance Recommendations 2018 Budget Adoption

• Board Report 18-09 Plan Audit

• Board Report 18-10 Goals, Strategies, and Metrics

• Board Report 18-11 Auto Enrollment Update

• Board Report 18-12 Consulting Services Contract

• Board Report 18-13 Plan Projects & Activities Report

• BR 18-08 Attachment A DCP Long-Term Key Variables Review

BOARD MEETING 02-20-2018

• BDCA Meeting Agenda 02-20-18 (Cancelled)

BOARD MEETING 01-16-2018

• BDCA Meeting Agenda 01-16-18

• BDCA Adopted Meeting Minutes 12-05-17

• Board Report 18-01 Election of Officers

• Board Report 18-02 2018 Board Elections

• Board Report 18-03 Meeting Attendance Review

• Board Report 18-04 Strategic Initiatives

• Board Report 18-05 Quarterly Reimbursements 09-30-17 2018 Budget Formulation

• Board Report 18-06 2018 Proposed Board Meeting Trainings

• Board Report 18-07 Plan Projects & Activities Report

Board Meeting Agenda and Material Archive: 2017

BOARD MEETING 12-05-2017

• BDCA Special Meeting Agenda 12-05-17

• BDCA Adopted Meeting Minutes 10-17-17

• Board Report 17-38 DCP 2016 Annual Report

• Board Report 17-39 Investment Manager Presentation Schedule

• Board Report 17-40 Travel Training Program for 2018-19

• Board Report 17-41 Monthly Activities Report

• BR 17-38 Attachment - 2016 Annual Report

• Mercer City of LA 3Q17 Report Final

• Segal Cyber Security

• Voya - City of Los Angeles Cyber Security Overview

BOARD MEETING 10-17-2017

• BDCA Meeting Agenda 10-17-17

• BDCA Adopted Meeting Minutes 09-19-17

• Board Report 17-35 TPA Transition October 2017

• Board Report 17-36 FDIC-Insured Savings Account

• Board Report 17-37 Staff Projects & Activities Report

• BR 17-36 Att A. - BDCA RFP FDIC Bank Saving Account 2017 10-10-17

• BR 17-36 Att. B - Disclosure Form 2017 FDIC RFP

BOARD MEETING 09-19-2017

• BDCA Meeting Agenda - 09-19-17

• BDCA Adopted Meeting Minutes 08-22-17

• Board Report 17-32 TPA Transition

• Board Report 17-33 Reserve Fund Reimbursements for Quarter End 06-30-17

• Board Report 17-34 Staff Projects & Activities Report

• Plan Administrator Quarterly Review 2017 Q2

BOARD MEETING 08-22-2017

• BDCA Meeting Agenda 08-22-17

• BDCA Adopted Meeting Minutes 06-20-17

• BDCA Adopted Meeting Minutes 07-18-17

• Board Report 17-28 FDIC-Insured Savings Account

• Board Report 17-29 TPA Transition August 2017

• Board Report 17-30 National Retirement Security Week

• Board Report 17-31 Staff Projects & Activities Report

• Mercer City of LA 2Q17 Report Final

BOARD MEETING 07-18-2017

• BDCA Meeting Agenda 07-18-17

• BDCA Adopted Meeting Minutes 06-20-17

• Board Report 17-22 Attachment A

• Board Report 17-22 TPA Transition Update

• Board Report 17-23 - Attachment A

• Board Report 17-23 - Attachment B

• Board Report 17-23 Risk Based Asset Allocation Funds - Investment Policy Statement

• Board Report 17-24 Travel Policy

• Board Report 17-25 Staff Projects & Activities Report

• 1Q 2017 CILA Quarterly Report

BOARD MEETING 06-20-2017

• BDCA Meeting Agenda 06-20-17

• BDCA Proposed Meeting Minutes 04-18-17

• Board Report 17-16 TPA Transition June 2017

• Board Report 17-17 Pension Savings Plan Service Provider

• Board Report 17-18 Reserve Fund Reimbursements - 03-31-17

• Board Report 17-19 FY 17-19 Conference Training Preferences

• Board Report 17-20 Board Elections Results

• Board Report 17-21 Staff Projects & Activities Report

• BR 17-17 PSP RFP Results & Scoring Summary

• BR 17-20 Attachment - LACERS Election Certification

• BR 17-20 - Attachment LAFPP Election Certification

• Mercer City of LA 1Q17

BOARD MEETING 04-18-2017

• BDCA Meeting Agenda 04-18-17

• BDCA Adopted Meeting Minutes 03-21-17

• Board Report 17-12 Plan Resources Review

• Board Report 17-13 TPA Transition Update April 2017

• Board Report 17-14 NAGDCA Legislative Update

• Board Report 17-15 Staff Projects & Activities Report

• BR 17-12 - Attachment A

• BR 17-12 - Attachment B

• Empower CILA 4Q 2016 Quarterly Report

BOARD MEETING 03-21-2017

• BDCA Meeting Agenda 03-21-17

• BDCA Adopted Meeting Minutes 01-17-17

• Board Report 17-07 Investments Committee Policy Recommendations & Activity Update

• Board Report 17-08 TPA Transition Update March 2017

• Board Report 17-09 Budget Review for Quarter ending 12-31-16

• Board Report 17-10 Plan Goals and Metrics

• Board Report 17-11 Staff Projects & Activities Report

• BR 17-07 - Attachment A

• BR 17-08 - Attachment A

• Investment Manager Presentation - Galliard

• Mercer City of LA 4Q16

• Mercer City of LA January Flash Report

BOARD MEETING 01-17-2017

• BDCA Meeting Agenda 01-17-17

• BDCA Adopted Meeting Minutes 12-20-16

• Board Report 17-01 TPA Transition Update January 2017

• Board Report 17-02 City Travel Policy and the Deferred Compensation Plan

• Board Report 17-03 2017 Board Elections

• Board Report 17-04 Budget Review for Quarter ending 09-30-16 and 2017 Budget Adoption

• Board Report 17-05 Meetings Attendance Review

• Board Report 17-06 Staff Projects & Activities Report

• BR 17-01 Attachment A TPA Announcement

• BR 17-02 Attachment A Training Education & Travel Policy

• BR 17-02 Attachment B Div 4 Chapter 14

• BR 17-02 Attachment C Div. 5 Article 4

• BR 17-02 Attachment D

• BR 17-05 Report Attachment I

• BR 17-06 Attachment C Staff Projects & Activities

Board Meeting Agenda and Material Archive: 2016

BOARD MEETING 12-20-2016

• BDCA Agenda 12-20-16

• BDCA Adopted Meeting Minutes 11-30-16

• Board Report 16-39 Staff Projects & Activities Report

• Empower CILA 3Q 2016 Quarterly Report

• Mercer City of LA 3Q16

• Schwab - City of LA Q3 2016

BOARD MEETING 11-30-2016

• BDCA Special Meeting Agenda 11-30-16

• BDCA Adopted Meeting Minutes 10-18-16

• Board Report 16-33 TPA Transition Update November 2016

• Board Report 16-34 Plan Goals and Metrics

• Board Report 16-35 Staff Projects & Activities Report

• BR 16-33 Attachment A (2 Letters)

• BR 16-33 Attachment B

• BR 16-34 Attachment A

• Investment Manager Presentation - Vanguard

BOARD MEETING 11-15-2016

• BDCA Agenda 11-15-16 Cancelled

BOARD MEETING 10-18-2016

• BDCA Agenda 10-18-16

• BDCA Adopted Meeting Minutes 09-06-16

• Board Report 16-27 TPA Transition Update & Action Items

• Board Report 16-28 Investments & Plan Governance Committees

• Board Report 16-29 Plan Goals and Metrics

• Board Report 16-30 Travel Training Program for 2017-18

• Board Report 16-31 Budget Review for Quarter ending 03-31-16 & 06-30-16

• Board Report 16-32 Staff Projects & Activities Report

• BR 16-27 Attachment A

• BR 16-27 Attachment B Council Report

• City of LA 2Q16 Report Final

BOARD MEETING 09-20-2016

• BDCA Agenda Sept. 20, 2016 (CANCELLED)

BOARD MEETING 09-06-2016

• BDCA Special Meeting Agenda - September 6, 2015

• BDCA Adopted Meeting Minutes - 07-19-16

• BR 16-23 - Original TPA RFP Report & Attachments (Reference to BR 16-25)

• Board Report 16-25 DCP TPA RFP

• Board Report 16-26 Staff Projects & Activities Report

• BR 16-25 Attachment A

• BR 16-25 Attachment B

• BR 16-25 Attachment C

• BR 16-25 Attachment D

• Empower CILA 1Q 2016 Quarterly Report Final

• Empower CILA 2Q 2016 QuarterlyReport - FINAL

BOARD MEETING 08-16-2016

• BDCA Agenda August 16, 2016 - CANCELED

BOARD MEETING 07-19-16

• BDCA Agenda - July 19, 2016

• BDCA Adopted Meeting Minutes - 05-17-16

• Board Report 16-23 DCP TPA RFP

• Board Report 16-24 Staff Projects & Activities Report

• BR 16-23 Attachment A

• BR 16-23 Attachment B

• BR 16-23 Attachment C

BOARD MEETING 05-17-16

• BDCA Agenda - May 17, 2016

• BDCA Adopted Meeting Minutes - 04-19-16

• Board Report 16-19 Steptoe Contract Extension

• Board Report 16-20 DCP 2015 Annual Report

• Board Report 16-21 FY 16-17 Conference Training Preferences

• Board Report 16-22 Staff Projects & Activities Report

• BR 16-20 ATTACH DCP 2015 Annual Report

• Mercer Quarterly Report City of LA 1Q16

BOARD MEETING 04-19-16

• BDCA Agenda - April 19, 2016

• BDCA Adopted Meeting Minutes 03-15-16

• Board Report 16-16 Third Party Administration RFP Review Panel

• Board Report 16-17 Staff Projects & Activities Report

• Mercer 1Q16 Quarter End Flash

BOARD MEETING 03-15-16

• BDCA Agenda March 15, 2016

• BDCA Adopted Meeting Minutes 02-16-16

• Board Report 16-13 FDIC Recommendation

• Board Report 16-14 Response to Solications from Financial Services Firms

• Board Report 16-15 Staff Projects & Activities Report

• BR 16-13 ATTACH Mercer Review FDIC Account Union Bank Response

• Mercer City of LA 4Q15

BOARD MEETING 02-16-16

• BDCA Agenda - February 16, 2016

• BDCA Adopted Meeting Minutes - 01-19-16

• Board Report 16-08 Strategic Priorities 2016

• BR #16-08 Attachment_DCP Strategic Priorities - 2016

• Board Report 16-09 DCP Budget Review & Adoption

• Board Report 16-10 Travel Policy Recommendation

• Empower 4Q 2015 Quarterly Report FINAL

• Empower CILA 3Q 2015 Quarterly Report Final

• Board Report 16-11 Quarterly Contracts Update

• Board Report 16-12 Staff Projects & Activities Report

BOARD MEETING 01-19-16

• BDCA Agenda - January 19, 2016

• BDCA Adopted Special Meeting Minutes 12-22-15

• Board Report 16-01 Election of Officers

• Board Report 16-02 TPA RFP

• Board Report 16-03 Indirect Cost Reimbursements

• Board Report 16-04 SVF Contract - Galliard

• Board Report 16-05 Auto Enrollment Program Update

• Board Report 16-06 2015 Meeting Attendance

• Board Report 16-07 Staff Projects & Activities Report

• Mercer_City of LA 2015 3Q Final

Board Meeting Agenda and Material Archive: 2015

BOARD MEETING 12-22-15

• BDCA SPECIAL MEETING Agenda - December 22, 2015

• BDCA Adopted Meeting Minutes 10-20-15

• Board Report 15-56 TPA RFP_v2

• Board Report 15-57 Galliard

• Board Report 15-58 Indirect Cost Reimbursements

• Board Report 15-59 NRSW 2015 Results

• Board Report 15-60 Staff Projects & Activities Report

BOARD MEETING 12-15-15

• BDCA Agenda - December 15, 2015 (Cancelled)

BOARD MEETING 11-17-15

• BDCA Agenda November 17, 2015 - CANCELLED

BOARD MEETING 10-20-15

• BDCA Agenda - October 20, 2015

• BDCA Adopted Minutes 09-15-15 and Corrected Minutes 07-21-15

• Mercer City of LA Investment Training 20 Oct 2015

• Board Report 15-51 TPA RFP

• Board Report 15-52 Plan Participation Goals and Metrics

• Board Report 15-53 NAGDCA Conference Overview

• Board Report 15-54 Quarterly Contract & Procurements Update

• Board Report 15-55 Staff Projects & Activities Report

BOARD MEETING 09-15-15

• BDCA Agenda - Sep 15, 2015

• BDCA Adopted Meeting Minutes - 08-18-15

• Board Report 15-45 Presentation TPA RFP

• BR 15-45 Presentation - DCP TPA RFP Development Concepts

• Empower CiLA Quarterly Report 2Q 2015

• Schwab City of LA PCRA 2Q 2015

• Board Report 15-46 DCP Mid-Cap Fund Pricing Issue

• Board Report 15-47 Travel-Training Program for 2016-17

• Board Report 15-48 National Ret Security Week

• Board Report 15-49 Board Training

• Board Report 15-50 Staff Projects & Activities Report

BOARD MEETING 08-18-15

• BDCA Agenda - Aug 18 2015

• BDCA Adopted Meeting Minutes 07-21-15

• Board Report 15-40 Investment Manager

• Board Report 15-41 TPA RFP

• Board Report 15-42 National Save For Retirement Campaign 2015

• Board Report 15-43 Auto Enrollment Program Update

• Board Report 15-44 Staff Projects & Activities Report

• BR 15-40 ATTACH_Mercer 2015 2Q City of LA Final

BOARD MEETING 07-21-15

• BDCA Agenda - July 21, 2015

• BDCA Adopted Meeting Minutes 06-16-15

• Board Report 15-34 Brown Act & Bylaws Review

• Board Report 15-35 TPA RFP

• Board Report 15-36 Targeted Enrollment Initiative Update #2

• Board Report 15-37 Auto Enrollment Program Update

• Board Report 15-38 Contract Status & Procurements Update

• Board Report 15-39 Staff Projects & Activities Report

BOARD MEETING 06-16-15

• BDCA Agenda - June 16, 2015

• BDCA Adopted Meeting Minutes 05-19-15

• Board Report 15-31 Plan Document Revisions

• Board Report 15-32 Board Elections Update

• Board Report 15-33 Staff Projects & Activities Report

• Mercer Quarterly Report City of LA 2015 1Q

BOARD MEETING 05-19-15

• BDCA Agenda - May 19, 2015

• BDCA Adopted Meeting Minutes 04-21-15

• Board Report 15-26 Quarterly Metrics-Statistics 03-31-15

• Board Report 15-27 Consulting Services Provider Recommendations

• Board Report 15-28 2015-16 Conference Training Preferences

• Board Report 15-29 Targeted Enrollment Initiative Update

• Board Report 15-30 Staff Projects & Activities Report

• BR 15-26 Empower 1Q 2015 FINAL Rpt

• BR 15-26 Sample 1Q 2015 Metrics

BOARD MEETING 04-21-15

• BDCA Agenda - April 21, 2015

• BDCA Adopted Minutes 03-17-15

• Board Report 15-20 Stable Value Fund Manager Selection

• Board Report 15-21 Correction to Crediting Rate FDIC-Insured Savings Option

• Board Report 15-22 DCP 2014 Annual Report

• Board Report 15-23 2015 NAGDCA Conference Site Location

• Board Report 15-24 Targeted Enrollment Initiative

• Board Report 15-25 Staff Projects & Activities Report

• BR 15-20 ATTACH City of LA Stable Value Final

• BR 15-22 ATTACH DCP 2014 Annual Report

• BR 15-24 ATTACH DCP Participation Rates by Dept & Goals

BOARD MEETING 03-17-15

• BDCA Agenda - March 17, 2015

• BDCA Meeting Adopted Minutes 02-17-15

• Board Report 15-17 Beneficiary Awareness Campaign

• Board Report 15-18 Election of Officers

• Board Report 15-19 Staff Projects & Activities Report

• City of LA PE Report 4Q14

BOARD MEETING 02-17-15

• BDCA Agenda February 17, 2015

• BDCA Adopted Minutes 01-20-15

• Board Report 15-10 Passive Search Recommendations

• Board Report 15-11 Mercer Contract Amendment Update

• Board Report 15-12 Active NSFRW Survey Review

• Board Report 15-13 Wharton Approval

• Board Report 15-14 Budget Review 12-31-14

• Board Report 15-15 Legislative Update

• Board Report 15-16 Staff Projects & Activities Report

• BR 15-10 ATTACHMENT_City of LA Passive Searches Final

• BR 15-15 ATTACHMENTS

• Great-West Quarterly Report 4Q 2014

• Schwab Quarterly Report 4Q 2014

BOARD MEETING 01-20-15

• BDCA Agenda - January 20, 2015

• BDCA Adopted Minutes 12-16-14

• Board Report 15-01 Auto Enrollment Program

• Board Report 15-02 Fund Change Implementation Plan

• Board Report 15-03 DCP Budget, Travel Policy change, & Staffing

• Board Report 15-04 Budget Review 09-30-14

• Board Report 15-05 2014 Meeting Attendance Review With Attachment

• Board Report 15-06 2015 Board Elections

• Board Report 15-07 NSFRW Retiree Survey Review With Attachments

• Board Report 15-08 Proposed Revisions - Staff & TPA Reports

• Board Report 15-09 Staff Report

• BR 15-01 ATTACH C_Board Report 14-51 Automatic Enrollment

Board Meeting Agenda and Material Archive: 2014

BOARD MEETING 12-16-14

• BDCA Agenda - December 16, 2014

• BDCA Adopted Minutes 11-18-14

• Board Report 14-53 Fund Selections - International Selections

• Board Report 14-54 Implementation Plan for Fund Changes

• Board Report 14-55 Passive Manager Searches

• Board Report 14-56 Bylaws TPA

• Board Report 14-57 Consulting Services RFP

• Board Report 14-58 Budget Review 6-30-14

• Board Report 14-59 Communications and NSFRW Update

• Board Report 14-60 Staff Report

• BR 14-53 ATTACH International Finalists

• BR 14-55 ATTACH Passive Search Recommendations Final

• BR 14-56 ATTACH DCP Governance Policies & Bylaws

• BR 14-57 ATTACH Draft RFP - DCP Consulting Services 2015

• Mercer 3Q 2014 City of LA PE Report

BOARD MEETING 11-18-14

• BDCA Agenda - November 18, 2014

• BDCA Adopted Minutes - Special Meeting 10-02-14

• BDCA Adopted Minutes - Reg Meeting 10-21-14

• Great-West DCP Quarterly Report 3Q 2014

• Board Report 14-48 Fund Selections - Active Small-Cap Fund Mgrs

• ATTACH 14-48 City of LA US Small Cap Finalists 2014 1028

• Board Report 14-49 Fund Selections - Active Mid-Cap Mgrs

• ATTACH 14-49 City of LA Mid Cap Finalists Final

• Board Report 14-50 Stable Value Report

• Board Report 14-51 Automatic Enrollment

• Board Report 14-52 Staff Report

BOARD MEETING 10-21-14

• BDCA Agenda - October 21, 2014

• 2Q14 City of LA PE Report

• Adopted Board Minutes 08-19-14

• Adopted Board Minutes 09-05-2014

• Board Report 14-40 Active Investment Manager Search Update

• Board Report 14-41 Fund Selections - Small-Cap Growth Value

• Board Report 14-43 Travel-Training Budget for 2015-16

• Board Report 14-44 NAGDCA recap

• Board Report 14-45 NSFRW Update

• Board Report 14-46 Contract Status & Procurements Update

• Board Report 14-47 Staff Report

BOARD MEETING 10-02-14

• BDCA Special Meeting Agenda - October 2, 2014

• Board Report 14-39 Fund Selections - Bond Small-Cap Growth Value

• BR 14-39 ATTACH Active Core Bond US Small Cap Finalists

BOARD MEETING 09-05-14

• BDCA Special Meeting Agenda - September 5, 2014

• Board Report 14-37 FDIC Allocation

• Board Report 14-38 Mayor Memo for National Save

BOARD MEETING 08-19-14

• BDCA Agenda - August 19, 2014

• Board Report 14-33 FDIC RFP Selection

• Board Report 14-34 Travel Polices with attachments

• Board Report 14-35 National Save For Retirement Week

• Board Report 14-36 Staff Report

• Great-West Quarterly Report 2Q 2014

• Adopted Board Minutes 07-15-14

• Schwab PCRA Quarterly Report 2Q 2014

BOARD MEETING 07-15-14

• BDCA Agenda - July 15, 2014

• BDCA Adopted Minutes 06-17-14

• Board Report 14-28 FDIC RFP Selection

• Board Report 14-29 NS4RW Promotion Campaign

• Board Report 14-30 Budget Review 03-31-14

• Board Report 14-31 Steptoe Funding

• Board Report 14-32 Staff Report

• Hardship Appeal 14-01

BOARD MEETING 06-17-14

• BDCA Agenda - June 17, 2014

• BDCA Adopted Minutes 05-20-14

• Board Report 14-22 Investment Manager Review Update

• Board Report 14-23 Board Elections RESULTS

• Board Report 14-24 Third Provisional Chair

• Board Report 14-25 Budget Review 12-31-13

• Board Report 14-26 Plan Document Review

• Board Report 14-27 Communications Activity Report 4Q2013 & 1Q2014

• Board Report 14-28 Staff Report

• Mercer 1Q14 City of LA PE Report

BOARD MEETING 05-20-14

• BDCA Agenda - May 20, 2014

• BDCA Adopted Minutes 3-18-14

• Board Report 14-15 Deferred Compensation Plan 2013 Annual Report

• Board Report 14-16 Pension Savings Plan Report

• Board Report 14-17 Contract Status & Procurements Update

• Board Report 14-18 2014 Board Elections UPDATE

• Board Report 14-19 NAGDCA Board March Meeting Washington Review

• Board Report 14-20 2014-15 Conference Training

• Board Report 14-21 Staff Report

• Great-West 1Q 2014 QuarterlyReport

• Schwab PCRA City of LA Q1 2014

BOARD MEETING 03-18-14

• BDCA Agenda - March 18, 2014

• BDCA Adopted Minutes 02-18-14

• Board Report 14-11 Fund Search Recommendations

• Board Report 14-12 Plan Document Loan Program Changes

• Board Report 14-13 Plan Document Review and Military Leave Deferrals

• Board Report 14-14 Staff Report

• Mercer Performance Review 4Q13

BOARD MEETING 02-18-14

• BDCA Agenda - February 18, 2014

• BDCA Adopted Minutes 01-21-14

• Great-West Quarterly Report 4Q 2013

• Board Report 14-07 IPS and Fund Search Schedule

• Board Report 14-08 Proposed Changes to SVF Investment Guidelines

• Board Report 14-09 Historical Plan Budget

• Board Report 14-10 Staff Report

BOARD MEETING 01-21-14

• BDCA Agenda - January 21, 2014

• BDCA Adopted Minutes 12-17-13

• Board Report 14-01 Election of Officers

• Board Report 14-02 Budget Review 09-30-13

• Board Report 14-03 2014 Deferred Compensation Plan Budget

• Board Report 14-04 2014 Board Elections

• Board Report 14-05 2013 Meetings Attendance Review

• Board Report 14-06 Staff Report

• City of LA 4Q13 Performance Flash

• Mercer Performance Review 3Q13

• Tax and Regulatory Training

Board Meeting Agenda and Material Archive: 2013

BOARD MEETING 12-17-13

• BDCA Agenda December 17, 2013

• BDCA Adopted Minutes- 11-19-13

• Board Report 13-37 Investment Manager Procurement

• Board Report 13-38 Automatic Enrollment Program

• Board Report 13-39 Regulatory Training Proposal

• Board Report 13-40 Budget Review 06-30-13

• Board Report 13-41 Communications Activity Report 3Q2013

• Board Report 13-42 Contract Status Update

• Board Report 13-43 Staff Report

• Great-West Quarterly Report 2013 3Q

BOARD MEETING 11-19-13

• BDCA Agenda November 19, 2013

• BDCA Adopted Minutes 09-17-13

• Item 4(a) - Strategic Plan Review

• Item 4(a) - DCP Strategic Plan 2012-2016 02.19.2013

• Item 4(b) - NYC Powerpoint Presentation

• Item 4(b) - Financial Planning For You & Your Family

• Item 4(b) - Individual Consultation Form

• Item 4(b) - Seminar Schedule

• Item 4(b) - Work-Site Seminar List

• Item 4(c) - Budget Review

• Item 4(d) - City of LA GWF Upcoming Enhancements

• Item 5 - Board Report 13-36 Contract Extensions

• Item 5 - BR 13-36 ATTACH1 Council Report for Contract Extensions

• Item 5 - BR 13-36 ATTACH2 Draft RFP Bank Deposit Savings Account

• Item 6 - Hardship Appeal Case No. 13-01

BOARD MEETING 09-17-13

• BDCA Agenda September 17, 2013

• BDCA Adopted Minutes 08-20-13

• City LA Report 2Q13 Final, Mercer

• LA City Questionnaire 09 11 2013 v2

• Great-West Quarterly Report - 2Q 2013

• Board Report 13-34 Options Trading

• Board Report 13-35 Staff Report

BOARD MEETING 08-20-13

• BDCA Agenda August 20, 2013

• BDCA Adopted Minutes 07-16-13

• Board Report 13-29 Strategic Planning

• Board Report 13-30 Options Trading

• Board Report 13-31 Bank of America Contract Amendment

• BR 13-31 ATTACHMENT Bank of America 1st Amendment

• Board Report 13-32 Non-Participant Fee Disclosure

• Board Report 13-33 Staff Report

BOARD MEETING 07-16-13

• BDCA Agenda July 16, 2013

• BDCA Adopted Minutes 06-18-13

• BDCA SPECIAL Agenda July 16, 2013

• Great-West Quarterly Report 1Q 2013

• Board Report 13-23 2013-14 Training Report

• Board Report 13-24 Committee Referrals

• Board Report 13-25 Budget Review 03-31-13

• Board Report 13-26 Communications Activity Report 2Q 2013

• Board Report 13-27 Contract Status Update

• Board Report 13-28 Staff Report

BOARD MEETING 06-18-13

• BDCA Agenda June 18, 2013

• BDCA Proposed Minutes 04-16-13

• Board Report 13-20 Retirement Calculator

• Board Report 13-21 2013-14 Conference Training

• BR 13-21 Attachments

• Board Report 13-22 Staff Report

• Mercer City of LA Report 1Q13

• Vanguard 06-18-13 Cover Page

BOARD MEETING 04-16-13

• BDCA Agenda April 16, 2013

• BDCA Adopted Minutes 03-19-13

• Great-West 2012 4Q 04.16.13

• Board Report 13-13 2012 DCP Annual Report

• BR 13-13 Attachment 2012 DCP Annual Report

• Board Report 13-14 Roadmap to Retirement

• Board Report 13-15 NAGDCA Legislative Update

• BR 13-15 Attachment

• Board Report 13-16 Budget Review 12-31-12

• Board Report 13-17 Communications Activity Report (1Q2013)

• Board Report 13-18 Contract Status Update

• Board Report 13-19 Staff Report

BOARD MEETING 03-19-13

• BDCA Agenda March 19, 2013

• BDCA Adopted Minutes 02-19-13

• Mercer City of LA 4Q12 Final Report

• Board Report 13-11 Tax Counsel-Steptoe

• Board Report 13-12 Staff Report

BOARD MEETING 02-19-13

• BDCA Agenda February 19, 2013

• BDCA Adopted Minutes 12-18-12

• Board Report 13-01 RFPs

• Board Report 13-02 Strategic Plan

• BR 13-02 DCP Strategic Plan 2012-2016

• Board Report 13-03 SDBO Pre- and Post-Tax Account Separation

• Board Report 13-04 2013 Deferred Compensation Plan Budget

• Board Report 13-05 Budget Review 09-30-12

• Board Report 13-06 Communications Activity Report (4Q2012)

• Board Report 13-07 Board and Committee Meetings Attendance Review

• Board Report 13-08 Contract Status Update

• Board Report 13-09 Behavioral Finance Review

• Board Report 13-10 Staff Report

• BR 13-10 Bank of America Letter 01.11.13

BOARD MEETING 01-15-13 (CANCELED)

• BDCA Agenda January 15, 2013

Board Meeting Agenda and Material Archive: 2012

BOARD MEETING 12-18-12

• BDCA Agenda December 18, 2012

• BDCA Adopted Minutes 11-20-12

• Mercer City of LA Report 3Q12

• Board Report 12-58 Retirement Plan Calculator

• BR 12-58 ATTACH Retirement Calculator Presentation

• Board Report 12-59 CA-DCPN

• Board Report 12-60 Staff Report

BOARD MEETING 11-20-12

• BDCA Agenda November 20, 2012

• BDCA Adopted Minutes 10-16-12

• Great-West Quarterly Report 3Q 2012

• Board Report 12-53 Web Conversion Update

• Board Report 12-54 NonParticipant Fee Disclosure Update

• Board Report 12-55 Budget Review 06-30-12

• Board Report 12-56 DCP Trustee and EIN for Trust Assets

• Board Report 12-57 Staff Report

BOARD MEETING 10-16-12

• BDCA Agenda October 16, 2012

• BDCA Adopted Minutes 09-18-12

• Board Report 12-48 Training Program FY 12-13

• Board Report 12-49 Contract Status Update

• Board Report 12-50 Communications Activity Report

• Board Report 12-51 NAGDCA Conference Review

• Board Report 12-52 Staff Report

BOARD MEETING 09-18-12

• BDCA Agenda September 18, 2012

• BDCA Adopted Minutes 8-21-2012

• Mercer City of LA Report 2Q12 Final

• Board Report 12-46 Bank of the West Contract Amendment

• Board Report 12-47 Staff Report

• NAGDCA Government 457b Primer

BOARD MEETING 08-21-12

• BDCA Agenda August 21, 2012

• BDCA Adopted Minutes 7-17-2012

• Board Report 12-44 Tax Counsel Review

• Board Report 12-45 Staff Report

• Second Quarter 2012

• Hardship Appeal 12-03

BOARD MEETING 07-17-12

• BDCA Agenda July 17, 2012

• BDCA Adopted Minutes 06-19-2012

• Board Report 12-35 Staffing - Funding Sr Management Analyst Position

• Board Report 12-36 Education-Training-Travel Policy

• Board Report 12-37 Budget Reviews 09-30-11 12-31-11 03-31-12

• Board Report 12-38 2011 DCP Annual Report

• Board Report 12-39 Rollover Fee Assessment

• Board Report 12-40 CA-DCPN Meeting Results

• Board Report 12-41 Contract Status Update

• Board Report 12-42 Communications Activity Report

• Board Report 12-43 Staff Report

BOARD MEETING 06-19-12

• Agenda BDCA June 19, 2012

• BDCA Adopted Minutes 05-15-12

• Mercer City of LA 1Q12 Quarterly Report

• Board Report 12-32 DOL Fee Disclosure

• Hardship Appeal 12-02

• Board Report 12-33 Election Update Results

• Board Report 12-34 Staff Report

BOARD MEETING 05-15-12

• Agenda BDCA May 15, 2012

• BDCA Adopted Minutes 04-17-12

• Great-West 1Q 2012 Quarterly Report

• Board Report 12-28 Plan Document Proposed Revisions

• Board Report 12-29 NAGDCA-Buck Training

• Board Report 12-30 Communications Consulting Contract - Buck

• Board Report 12-31 Staff Report

BOARD MEETING 04-17-12

• Agenda BDCA April 17, 2012

• BDCA Adopted Minutes 03-20-12

• Board Report 12-20 Consulting Services RFP Results

• Board Report 12-21 Sr Management Analyst Position

• Board Report 12-22 Training-Education-Travel Policy

• Board Report 12-23 Contract Status Update

• Board Report 12-24 Communications Activity Report

• Board Report 12-25 CA-DCPN

• Board Report 12-26 Election Update

• Board Report 12-27 Staff Report

BOARD MEETING 03-20-12

• Agenda BDCA March 20, 2012

• BDCA Adopted Minutes 02-21-12

• Mercer City of LA 4Q11 PE Report

• Vanguard Cover Page 03-20-12

• SSgA Cover Page City of LA Deferred Comp Plan Investment Provider Data 2012

• Board Report 12-17 Investment Menu Implementation

• Board Report 12-18 Vanguard Mid-Cap Index Fund

• Board Report 12-19 Hardship Withdrawal Guidelines

• Board Report 12-20 Staff Report

• Hardship Appeal 12-01

BOARD MEETING 02-21-12

• Agenda BDCA - February 21, 2012

• BDCA Adopted Jan. 2012 Board Minutes

• Board Report 12-11 Strategic Plan Five - Year Objectives

• BR 12-11 Attachment DCP Strategic Plan

• BR 12-12 Attachment Election Election Policies

• Board Report 12-13 Consulting Services RFP Update

• Board Report 12-14 P&I Conference

• BR 12-14 Attachment Conference Brochure

• Board Report 12-15 Investment Menu Implementation

• Board Report 12-16 Staff Report

• Board Report 12-12 Election Update

• Great-West 4th Quarter 2011.pdf

BOARD MEETING 01-17-12

• Agenda BDCA January 17, 2012

• BDCA Adopted Minutes 12-20-11

• Board Report 12-01 Officer Elections

• Board Report 12-02 Board and Committee Meeting Attendance Review

• Board Report 12-03 Fund Elimination Options-Investment Menu Update

• Board Report 12-04 Deposit Savings Account Policy

• BR 12-04 Attachment - Bank of the West Correspondence

• BR 12-04 Attachment - IPS Draft Changes

• BR 12-04 Attachment - Mercer Memo

• Board Report 12-05 Investment Provider Presentations Proposal

• Board Report 12-06 Consulting Services Contract Amendment

• BR 12-06 Attachment Draft Contract Amendment

• Board Report 12-07 2012 DCP Budget

• Board Report 12-08 Contract Status Update

• Board Report 12-09 Communications Activity Report

• Board Report 12-10 Staff Report

Board Meeting Agenda and Material Archive: 2011

BOARD MEETING 12-20-11

• Agenda BDCA December 20, 2011

• BDCA Adopted Minutes 11-15-11

• City of Los Angeles 3Q11

• Board Report 11-78 Investment Menu Implementation

• BR 11-78 Attachment Draft Communication Materials

• BR 11-78 Attachment Participant Correspondence

• Board Report 11-79 Great-West Contract Amendment

• BR 11-79 Attachment GW Contract Amendment

• Board Report 11-80 Plan Doc Revisions

• BR 11-80 Draft Revised Plan Document

• Board Report 11-81 Strategic Plan #3

• Board Report 11-82 Staff Report

BOARD MEETING 11-15-11

• Agenda BDCA November 15, 2011

• BDCA Adopted Minutes 10-18-11

• City of LA Board Book 11-15-11

• Board Report 11-70 Bank Deposit Savings Account

• City of LA FDIC Memo From Mercer

• Board Report 11-71 Investment Menu Implementation

• Board Staff Disclosure Form 2011-2012 Investment Management RFP

• Board Report 11-72 Hardship Withdrawal Guidelines

• Hardship Appeal 11-01

• Board Report 11-73 In-Meeting Training

• Board Report 11-74 Accountability Summary

• BR 11-74 Attachment - Accountability Summary

• Board Report 11-75 Budget Review 06-30-11

• Board Report 11-76 Plan Sponsor Survey

• 11-15-11 Board Report 11-76 ATTACH I GW Board Report 10-2011

• 11-15-11 Board Report 11-76 ATTACH II GW Plan Sponsor Survey Results 081611

• Board Report 11-77 Staff Report

BOARD MEETING 10-18-11

• Agenda BDCA October 18, 2011

• BDCA Adopted Minutes 09-20-11

• Board Report 11-65 Mercer Contract Extension

• BR 11-65 Attachment - Council Report

• Board Report 11-66 Investment Management Services Request for Proposal

• Investment Manager Services RFP DRAFT Oct 10, 2011

• Board Report 11-67 Strategic Plan Mission Value Statements

• 10-18-11 Board Report 11-68 Contract Status Update

• Board Report 11-69 Staff Report October

• BR 11-69 Attachment - Email Draft

• BR 11-69 Attachment - NSFRW Flyer

BOARD MEETING 09-20-11

• Agenda BDCA - September 20, 2011

• BDCA Adopted Minutes 08-16-11

• City of Los Angeles 2Q2011

• Board Report 11-58 - Strategic Plan Resources

• Board Report 11-59 Plenary Authority

• Accountability Chart

• Board Report 11-60 DCP Trustee Services

• Wells Fargo - City of LA (98994-01) 457 Custodial Agrmt 08-24-11

• GW City of L.A. DCP Contract Amendment

• Attachment Board Report 11-01 Plan Trustee Review

• Board Report 11-61 Investment Menu Implementation

• BR 11-61 Attachment Board Counsel's Response

• Board Report 11-62 Budget Review 03-31-11

• Board Report 11-63 Shared Communications

• Board Report 11-64 Staff Report September 2011

BOARD MEETING 08-16-11

• Agenda BDCA August 16, 2011

• BDCA Adopted Minutes 07-19-11

• Hardship Appeal 11-01

• Board Report 11-51 Fund Custodian RFP

• RFP LA Fund Custodian

• Board Report 11-52 Focus Group Volunteer Pool

• Board Report 11-53 Retirement Calculator

• Board Report 11-54 Committee Membership Review

• Board Report 11-55 Investment Menu

• Board Report 11-56 Board Bylaws & Reference Folders

• Board Report 11-57 Staff Report August 2011

BOARD MEETING 07-19-11

• Agenda BDCA - July19, 2011

• BDCA - Adopted Minutes 06-21-11

• Board Report 11-45 Vice-Chairperson Election

• Board Report 11-51 Fund Migration Options

• Board Report 11-46 Bylaws

• Draft Bylaws - July

• Board Report 11-47 Roth 457 Update July 2011

• Board Report 11-48 Focus Group Volunteer Pool

• Board Report 11-49 Contract Status Update

• Board Report 11-50 Staff Report July 2011

BOARD MEETING 06-21-11

• Agenda BDCA June 21, 2011

• BDCA Adopted Minutes 05-17-11

• 06-21-11 City of LA 1Q 2011 Report

• City of LA Flash 20110613

• Board Report 11-37 - Strategic Plan

• Board Report 11-38 - Meeting Structure

• Board Report 11-39 - California DC Peer Network

• BR 11-39 Attachment

• Board Report 11-40 NAGDCA

• BR 11-40 Attachment - NAGDCA

• Board Report 11-41 Budget Review 12-31-10

• Board Report 11-42 - Roth 457 Update - June 2011

• Plan Document Revisions May 2011

• BR 11-42 Attachment - Calendar

• Board Report 11-43 - Elections

• BR 11-43 Attachment - Board Elections

• Board Report 11-44 Staff Report June 2011

BOARD MEETING 05-17-11

• Agenda BDCA - May 17, 2011

• BDCA Adopted Minutes 04-19-11

• Board Report 11-29 Investment Menu Implementation

• Investment Policy Statement Draft

• Board Report 11-30 Stable Value Fund

• Attachment BR 11-30 Draft Correspondence To Galliard

• Board Report 11-31 TPA Contract Extension

• Board Report 11-32

• 2010 DCP Annual Report

• Board Report 11-33 Consulting Services RFP

• RFP L.A. Consulting Draft

• Board Staff Disclosure Form 2011 Consulting RFP

• Board Report 11-34 Roth 457 Update May 2011

• Plan Document Revisions May 2011

• BR 11-34 Roth Communications Calendar

• Attachment BR 11-34 Announcement Letter

• Attachment BR 11-34 Roth Core Communication

• Board Report 11-35 Elections

• Board Report 11-36 Staff Report May 2011

• Great-West Report Plan Sponsor Survey

• Galliard Letter Attachment

BOARD MEETING 04-19-11

• Agenda BDCA April 19, 2011

• BDCA Adopted Minutes - 3-15-11

• Board Report 11-21 Bylaws

• Draft Bylaws 4-13-11

• Board Report 11-22 Fourth Quarter Followup

• BR 11-22 Mercer Report

• Board Report 11-23 CA Large DC Plan Working Group

• Board_Report 11-24 De Minimis Accounts

• Board Report 11-25 Budget Review 9-30-10

• Board Report 11-26 - Roth 457 Update - April 2011

• Roth Communications Implementation Plan

• Board Report 11-27 Elections

• Board_Report 11-28 Staff Report April 2011

BOARD MEETING 03-15-11

• Agenda BDCA March 15, 2011

• BDCA Adopted Minutes - 02-15-11

• City of LA 4Q10 Report FINAL

• Board Report 11-16 TPA Contract Extension

• BR 11-16 Attachment - Council Report

• Board Report 11-17 - Roth 457 Update - March 2011

• Board Report 11-18 - Elections

• Board Report 11-19 Contract Status Update

• Board Report 11-20 Staff Report March 2011

BOARD MEETING 02-15-11

• Agenda BDCA February 15, 2011

• BDCA Adopted Minutes 01-18-11

• Pimco 02-15-11 LA Deferred Comp

• 2-15-11 GW Quarterly Report Period Ending 12-31-10

• 2-15-11 City of LA Communications Update

• Board Report 11-10 TPA Contract Extension

• Board Report 11-11- Bylaws

• Draft Bylaws 02-15-11

• Board Report 11-12 CA Large DC Plan Working Group

• Board Report 11-13 - Roth 457 Update - Feb. 2011

• Board Report 11-14 Board Elections - Feb. 2011

• Board Report 11-15 Staff Report Feb 2011

• SSgA Revised Figures From 10-19-10 Board Meeting Presentation

• SSgA Figures From 10-19-10 BoardMtng p 14 16

BOARD MEETING 01-18-11

• Agenda BDCA January 18, 2011

• BDCA Adopted Minutes- 12-21-10

• Board Report 11-01 Plan Trustee Review

• Board Report 11-02 Investment Menu & Trustee Services

• Board Report 11-03 TPA Contract Extension

• Board Report 11-04 - Roth 457 Update

• Board Report 11-05 Board and Committee Meeting Attendance Review

• Board Report 11-06 Provisional Chair Review

• Board Report 11-07 - Resolution for Regular Meetings

• Board Report 11-08 Board Elections

• Board Report 11-09 Staff Report January 2011

• BR 11-01 Mercer Study Attachment

• Resolution-Regular Meetings

Board Meeting Agenda and Material Archive: 2010

BOARD MEETING 12-21-10

• Agenda BDCA December 21, 2010

• BDCA Adopted Minutes 10-19-10

• Board Report 10-39 American Funds

• Board Report 10-40 TPA RFP

• BR 10-40 Attachment A

• BR 10-40 Attachment B

• Board Report 10-41 Roth 457 Update

• Board Report 10-42 Cal Plans Meeting

• Board Report 10-43 2011 DCP Budget

• Board Report 10-44 Provisional Chair Review

• Board Report 10-45 Staff Report December 2010

BOARD MEETING 10-19-10

• Agenda BDCA October 19, 2010

• BDCA Adopted Minutes - 09-21-10

• Board Report 10-35 Roth 457

• Board Report 10-36 Plan Trustee Consultant Review

• Board Report 10-37 Budget Review 6-30-10

• Board Report 10-38 Staff Report October 2010

• Board Report 10-36 Attachments

BOARD MEETING 09-21-10

• Agenda BDCA September 21, 2010

• BDCA Adopted Minutes - 08-17-10

• City of LA 2nd Qtr 2010 Final Mercer

• Board Report 10-33 Plan Trustee Consultant Review

• Board Report 10-34 Staff Report September 2010

BOARD MEETING 08-17-10

• Agenda BDCA August 17, 2010

• BDCA Proposed Minutes 07-20-10

• Board Report 10-27 Mercer Investment Consulting

• Board Report 10-28 Investment Menu Design

• Board Report 10-29 Trustee Role

• Board Report 10-30 TPA RFP

• Board Report 10-31 Provisional Chairs

• Board Report 10-32 Staff Report August 2010

• BR 10-27 Attachment

• City of LA 457 Plan Structuring - International Option

BOARD MEETING 07-20-10

• Agenda BDCA July 20, 2010

• BDCA Adopted Minutes 06-15-10

• Board Report 10-22 Officer Elections

• Board Report 10-23 Investment Menu Design IV

• Board Report 10-24 Trustee Role

• Board Report 10-25 TPA RFP

• Board Report 10-26 Staff Report July 2010

• Board-Staff Disclosure Form 2010 TPA RFP

• BR 10-24 Attachment A Corresp-City Attorney

• Mercer Presentation - International Fund for 7-20-10

BOARD MEETING 06-15-10

• Agenda BDCA June 15, 2010

• BDCA Adopted Minutes 05-18-10 Meeting

• Board Report 10-18 Investment Menu Design III

• Board Report 10-19 TPA RFP

• Board Report 10-21 Staff Report June 2010

• Board Report 10-20 Budget Review 3-31-10

• Mercer Mid-Cap Report for 6-15-10 Meeting

BOARD MEETING 05-18-10

• Agenda BDCA May 18, 2010

• BDCA Proposed Minutes - 04-20-10

• Board Report 10-12 Procurement

• Board Report 10-13 Investment Menu Design II

• Board Report 10-15 NAGDCA-Onsite

• Board Report 10-14

• Board Report 10-16 Staff Report May10

• Br 10-13 Attachment A

• BR 10-15 Attachment A

• 2009 DCP Annual Report

BOARD MEETING 04-20-10

• Agenda BDCA April 20, 2010

• Attachment A Model Investment Menu

• BDCA Adopted Minutes - 03-16-10

• Board Correspondence-City Attorney & Contracting Rev Revised 4-13-10

• Board Report 08-26 Survey Results

• Board Report 10-08 Procurement Correspondence

• Board Report 10-09 Investment Menu Design

• Board Report 10-10 Budget Review 12-31-09

• Board Report 10-11 Staff Report Apr 10

• Plan Sponsor Survey Results-Great West

BOARD MEETING 03-16-10

• Agenda BDCA March 16, 2010

• BDCA Adopted Minutes - 02-16-10

• Board Report 10-06 Procurement

• Board Report 10-07 Staff Report Mar 10

• Investment Provider Presentation - Fidelity

BOARD MEETING 02-16-10

• Agenda BDCA February 16, 2010

• BDCA Adopted Minutes - 12-29-09

• Board Report 10-02 Election 1st Provisional Chair

• Board Report 10-03 SDBO Schwab Advisory Services

• Board Report 10-05 Staff Report Feb 10

• Board Report 10-01 Election

• Board Report 10-04 Budget Review 9-30-09

• 2009-4Q DCP City of LA

• City of Los Angeles Participant Satisfaction Survey Results 01-13-10 Board Report

Board Meeting Agenda and Material Archive: 2009

BOARD MEETING 12-29-09

• Agenda BDCA December 29, 2009

• BDCA Adopted Minutes - 10-20-09

• Board Report 09-51 CDs

• Board Report09-52 2010 DCP Budget

• Board Report 09-53 California Plans Network

• Board Report 09-54 Special Election Pensions

• Board Report 09-55 Animal Services

• Board Report 09-56 Staff Report

• Great-West Report Plan Sponsor Survey

• Hardship Case No. 09-01

• SSgA Memo

BOARD MEETING 12-02-09

• Investments Committee Agenda - 12-02-09

• Plan Governance Committee Agenda 12-01-09

• Plan Governance Committee Report09-03-Bylaws

• Bylaws

BOARD MEETING 10-20-09

• Agenda BDCA October 20, 2009

• BDCA Adopted Minutes - 08-18-09

• Board Report 09-46 Certificates of Deposit

• Board Report 09-47 Procurement

• Board Report 09-48 GW Satisfaction Survey

• Board Report 09-49 Budget Review 6-30-09

• Board Report 09-50 Staff Report Oct 09

• FINAL Participant Satisfaction Survey

• GW Report 10-2009 ppt Survey

BOARD MEETING 08-18-09

• Agenda BDCA August 18, 2009

• BDCA Adopted Minutes - 07-21-09

• Board Report 09-34 Pre-Audit Testing

• Board Report 09-44 Annuity Distributions

• Board Report 09-45 Staff Report August 09

BOARD MEETING 07-21-09

• Agenda BDCA July 21, 2009

• BDCA Adopted Minutes - 06-16-09

• Board Report 09-38 Vice-Chair Committee Membership

• Board Report 09-39 Draft Governance Policies-Bylaws

• Board Report 09-40 Beneficiary Designation

• Board Report 09-41 Survey Policy

• Board Report 09-42 Budget Review 3-31-09

• Board Report 09-43 Staff Report July 09

• Bylaws

BOARD MEETING 06-23-09

• Plan Governance Committee Agenda - 06-23-09

• Plan Gov Report - Plan Survey

• Plan Governance Committee Report 09-01 Education-Travel

BOARD MEETING 06-16-09

• Agenda BDCA June 16, 2009

• BDCA Adopted Minutes - 05-21-09

• Board Report 09-33 FDIC Savings Providers

• Board Report 09-34 Pre-Audit Testing

• Board Report 09-35 SDBO Third Party Trading

• Board Report 09-36 NAGDCA

• Board Report 09-37 Staff Report June 09

• 1Q09 City of LA Report-FINAL

BOARD MEETING 05-19-09

• Agenda BDCA May 19, 2009

• BDCA Adopted Minutes - 04-21-09

• BDCA Adopted Minutes - 05-06-09

• Board Report 09-28 FDIC Savings Providers

• Board Report 09-31 Elections Update

• Board Report 09-30 Enrollment Initiative

• Board Report 09-32 Staff Report May 09

• Board Report - 09-29 Fee Overage

BOARD MEETING 05-06-09

• Agenda BDCA May 6, 2009

• Attachment

• Board Report 09-27 Stable Value Fund Transition

BOARD MEETING 04-21-09

• Agenda BDCA April 21, 2009

• BDCA Adopted Minutes 03-17-09

• Board Report 09-20 Investment Menu Changes Update

• Board Report 09-21 Targeted Enrollment Campaign

• Board Report 09-22 Budget Review 12-31-08

• Board Report 09-23 2008 Annual Report

• Board Report 09-24 Elections Update

• Board Report 09-25 Staff Report April 09

• 2008 DCP Annual Report

BOARD MEETING 03-17-09

• Agenda BDCA March 17, 2009

• BDCA Adopted Minutes - 02-17-09

• Board Report 09-13 Stable Value Fund

• Board Report 09-14 Hartford Stock and Advisers Funds

• Board Report 09-15 FDIC-Insured Savings

• Board Report 09-16 Mid-Cap Profile Funds

• Board Report 09-17 Plan Sponsor Awards

• Board Report 09-18 Election Update

• Board Report 09-19 Staff Report March 09

BOARD MEETING 02-17-09

• Agenda - February 17, 2009

• BDCA Adopted Minutes - 1-20-09

• Board Report 09-09 American Funds Institutional Client Seminar

• Board Report 09-10 Election Policy Revision

• Board Report 09-11 Staff Report

• City of LA-Securities Lending Update

• Hartford Funds SD

BOARD MEETING 01-20-09

• Agenda - January 20, 2009

• BDCA Election Policy - Proposed Amendments

• BDCA Proposed Minutes - 12-16-08

• Board Report 08-47 Elections Issues

• Board Report 08-52 P & I Conference

• Board Report 09-01 Hartford Funds on Watch

• Board Report 09-02 Chairing Succession Order

• Board Report 09-03 Charles Schwab Investm

• Board Report 09-04 Enrollment Initiative

• Board Report 09-05 Staff Report

Board Meeting Agenda and Material Archive: 2008

BOARD MEETING 12-16-08

• Agenda - December 16, 2008

• BDCA Adopted Minutes 11-18-08

• Board Report 08-49 FDIC Savings RFP

• Board Report 08-51 Enrollment Form

• Board Report 08-52 Pensions Investments Conference

• Board Report08-53 Staff Report

• Board Report 08-50 Budget Review 9-30-08

• City of LA Premiere Enrollment Form

BOARD MEETING 11-18-08

• Agenda - November 18, 2008

• BDCA Election Policy - Proposed Amendments

• BDCA Proposed Minutes - 9-30-08

• BDCA Proposed Adopted - 10-21-08

• Board Report 08-44 FDIC Insured Savings Option

• Board Report 08-45 Stable Value Fund RFP-2

• Board Report 08-46 Russell 2000 Index Fund

• Board Report 08-47 Elections Issues

• Staff Report - November 08

BOARD MEETING 10-21-08

• Agenda - October 21, 2008

• Board Report 08-35 Consultant RFP

• Board Report 08-36 SDBO Expanded Trading

• Board Report 08-37 Vanguard Bond Fund

• Board Report 08-38 Budget Review 6-30-08

• Board Report 08-39 Enrollment Initiative

• Board Report 08-40 National Save For Retirement Week

• Board Report 08-41 Accrued Leave

• Board Report 08-42 Staff Report October 08

• Board Report 08-43 Retirement Plans Event

• 8-19-08 Minutes

BOARD MEETING 09-30-08

• Agenda - September 30, 2008

• Agenda - August 19, 2008

• BDCA Adopted Minutes 07-15-08

• Board Report 08-30 Savings Options

• Board Report 08-31 SDBO Expanded Trading

• Board Report 08-32 RFP Review Panels

• Board Report 08-33 Staff Report

BOARD MEETING 07-15-08

• Agenda - July 15, 2008

• BDCA Adopted Minutes 06-17-08

• Board Report 08-26 Survey Results

• Board Report 08-27 Election of Officers

• Board Report 08-28 Election Update

• Board Report 08-29 Staff Report

BOARD MEETING 06-17-08

• Agenda - June 17, 2008

• BDCA Adopted Minutes 05-20-08

• Board Report 08-24 Election of Officers

• Board Report 08-25 Election Update

• Board Report 08-26 Staff Report

BOARD MEETING 05-20-08

• Agenda May 20, 2008

• BDCA Adopted Minutes 04-15-08

• Board Report 08-16 Consulting RFP

• Board Report 08-17 Investment RFPs Profile Funds

• Board Report 08-18 SDBO

• Board Report 08-19 Budget Review

• Board Report 08-20 Elections

• Board Report 08-21 NAGDCA

• Board Report 08-22 Staff Report

BOARD MEETING 04-05-08

• Agenda April 15, 2008

• BDCA Adopted Minutes 03-18-08

• Board Report 08-12 Training & Budget Accounts

• Board Report 08-13 SDBO Update

• Board Report 08-14 Election Update

• Board Report 08-15 Staff Report

BOARD MEETING 03-18-08

• Agenda - March 18, 2008

• BDCA Adopted Minutes-02-19-08

• Board Report 08-06 Loan Policy

• Board Report 08-07 Election Update

• Board Report 08-08 DWP

• Board Report 08-09 Green Funds

• Board Report 08-10 Annual Report

• Board Report 08-11 Staff Report

• Council Report - Green Funds

• 2007 DCP Annual Report - Final

BOARD MEETING 02-19-08

• Agenda - February 19, 2008

• BDCA Adopted Minutes-12-18-07

• Board Report 08-01 SDBO

• Board Report 08-02 Investments Survey

• Board Report 08-03 Socially Responsible Fund

• Board Report 08-05 Staff Report February

• Board Report 08-04 Budget Review 12-31-07

• Comparison of Ameritrade & Schwab

Board Meeting Agenda and Material Archive: 2007

BOARD MEETING 12-18-07

• Agenda - December 18, 2007

• BDCA Adopted Minutes - 11-27-07

• Board Report 07-45 Hardship Withdrawal Processing

• Board Report 07-46 Budget Review

• Board Report 07-47 Magellan Fund

• Board Report 07-48 Staff Report

BOARD MEETING 11-27-07

• Agenda - November 27, 2007

• BDCA Adopted Minutes 10-16-07

• Board Report 07-40 Consultant Contract

• Board Report 07-41 SDBO

• Board Report 07-42 Separate Account Transitions v2

• Board Report 07-43 Staff Report

• Board Report 07-44 Premiere Communication Materials

• Agenda Plan Governance Committee Meeting 11-28-07

• Agenda Investments Committee Meeting 11-28-07

BOARD MEETING 10-16-07

• Agenda - October 16, 2007

• Deferred Compensation Schedule B

• Deferred Comp Schedule A

• Board Report 07-39 Staff Report

• Board Report 07-37 Asset Allocation Funds

• Board Report 07-36 Ethics Policy

• Board Report 07-35 Cap Guardian

• BDCA Adopted Minutes 08-21-07

• Board Report 07-38

BOARD MEETING 08-21-07

• Agenda - August 21, 2007

• BDCA Conflict of Interest Code

• BDCA Conflict of Interest Schedule B

• BDCA Adopted Minutes 07-17-07

• Board Report 07-34 Ethics Policy

• Board Report 07-35 Staff Report

• City of Los Angeles Fidelity Presentation

• Contributions Department Summary 7-07

• Eligible List By Mou JUL 07

BOARD MEETING 07-17-07

• Agenda - July 17, 2007

• BDCA Proposed Minutes 06-19-07

• Board Presentation IRAs

• Board Report 07-29 Magellan And Lotsoff

• Board Report 07-30 SDBO

• Board Report 07-31 Deemed IRA

• Board Report 07-32 Staff Report

• Board Report 07-33 Budget 3-31-07

BOARD MEETING 06-19-07

• Agenda - June 19, 2007

• BDCA Adopted Minutes 05-15-07

• Board Report 07-23 Stable Value

• Board Report 07-24 SDBO Presentation

• Board Report 07-25 Plan Doc Changes

• Board Report 07-26 Plan Governance Task Force

• Board Report 07-27 Staff Report

• Brokerage Comparison

BOARD MEETING 05-15-07

• Agenda - May 15, 2007

• BDCA Adopted Minutes - 04-17-07

• Board Report 07-16 Fund Consolidation

• Board Report 07-17 Magellan And Lotsoff

• Board Report 07-18 Plan Governance Ordinance

• Board Report 07-19 NAGDCA

• Board Report 07-20 Fee Reduction & Expense Reimbursement

• Board Report 07-21 Staff Report

• 2006 Deferred Compensation Plan Annual Report

BOARD MEETING 04-17-07

• Agenda - April 17, 2007

• BDCA Adopted Minutes - 03-20-07

• Board Report 07-11 Quarterly Fund Review

• Board Report 07-12 Elections Update

• Board Report 07-13 DROP Rollover Article

• Board Report 07-15 Staff Report

• Board Report - NAGDCA Constitution 07-14

• DROP Article

• 2006 4Q Report FINAL

BOARD MEETING 03-20-07

• Agenda - March 20, 2007

• BDCA Proposed Minutes 02-20-07

• Board Report 07-05 Elections

• Board Report 07-06 Communications - Plan Design

• Board Report 07-07 Fee Reduction Proposal

• Board Report 07-08 Investments Committee

• Board Report 07-09 Annual Report

• Board Report 07-10 Staff Report

• Board Report 07-11 Budget Status

• Communications - Plan Design Initiative

• PGAI Committee Presentation Fees

BOARD MEETING 02-28-07

• Agenda Investments Committee Meeting 2-28-07

• Agenda Plan Governance Committee Meeting 2-28-07

BOARD MEETING 02-20-07

• Agenda - February 20, 2007

• BDCA Adopted Minutes 01-16-07

• Board Report 07-02 Hardships

• Board Report 07-03 Governance

• Board Report 07-04 Staff Report

BOARD MEETING 01-16-07

• Agenda - January 16, 2007

• BDCA Adopted Minutes - 12-19-06

• Board Report 07-01 Staff Report

Board Meeting Agenda and Material Archive: 2006

BOARD MEETING 12-19-06

• Agenda - December 19, 2006

• BDCA Adopted Minutes - 11-21-06

• Board Report 06-43 Quarterly Reimbursement

• Board Report 06-40 Interest Earning Options

• Board Report 06-42 Auto Enrollment

• Board Report 06-44 Staff Report

• City of LA Board Report 06-41 Quarterly Fund Review

BOARD MEETING 11-21-06

• Agenda - November 21, 2006

• BDCA Adopted Minutes - 10-17-06

• Board Report 06-35 Board Committees

• Board Report 06-36 Sick-Vacation Pay

• Board Report 06-37 Brokerage Window

• Board Report 06-38 Plan Budget Status Report

• Board Report 06-39 Staff Report

BOARD MEETING 10-17-06

• Agenda - October 17, 2006

• Bd Rpt 06-33 DROP Communication

• BDCA Adopted Minutes - 8-15-06

• Board Report 06-32 Bond Fund Selection

• Board Report 06-34 Staff Report

• City of LA Board Report 06-31 Quarterly Fund Review

BOARD MEETING 08-15-06

• Agenda - August 15, 2006

• BDCA Adopted Minutes - 7-18-06

• Board Report 06-26 Council-Ad Code Changes

• Board Report 06-27 Survey Demographics

• Board Report 06-28 TPA RFP Update

• Board Report 06-29 Staff Report

• Draft Ad Code Provisions

• Draft Council Report - DCP Plan Governance

BOARD MEETING 07-18-06

• Agenda - July 18, 2006

• BDCA Minutes - 6-20-06

• Board Report 06-25 Investments Committee

BOARD MEETING 06-20-06

• Agenda - June 20, 2006

• Board Report 06-22 RFP

• Board Report 06-24 Plan Governance

• Board Report 06-23 Budget 3-31-06

• Minutes 4-19-05 (Approved)

• Minutes 5-02-06 (Approved)

• Minutes 5-16-06 (Approved)

• Minutes 5-17-05 (Approved)

• Plan Governance Committee Report 06-01

BOARD MEETING 06-06-06

• Special Meeting - Board of Deferred Compensation Administration/Plan Governance Committee 6-6-06

• Plan Governance Committee Report 06-01

BOARD MEETING 05-16-06

• Agenda - May 16, 2006

• BDCA Minutes - 4-18-06

• Board Report 06-18 RFP

• Board Report 06-19 NAGDCA

• Board Report 06-20 Election of Officers

• Board Report 06-21 L.A. Times Articles

BOARD MEETING 05-02-06

• May 2, 2006 - Special Meeting

• Board Report 06-17 RFP

BOARD MEETING 04-18-06

• Agenda - April 18, 2006

• Board Report 06-10 Fixed Account Consolidation

• Board Report 06-11 Market Timing

• Board Report 06-12 Annual Report Attachment 2005

• Board Report 06-12 Annual Report

• Board Report 06-13 Budget 12-31-05

• Board Report 06-14 Plan Governance Recommendations

• Board Report 06-15 RFP Review Committee

• Board Report 06-16 Investment Manager Search

• Proposed Board Minutes 1-17-06

• Proposed Board Minutes 2-21-06

BOARD MEETING 03-21-06 (CANCELED)

• Agenda - March 21, 2006

• Board Report 06-10 Fixed Account Consolidation

• Board Report 06-11 Excessive Trading Policy

• Board Report 06-12 Annual Report

• Board Report 06-13 Budget 12-31-05

• Board Report 06-14 Staff Report

• Minutes 1-17-06 (Draft)

• Minutes 2-21-06 (Draft)

• Survey Results-Annual Report Appendix

• 2005 DCP Annual Report

BOARD MEETING 02-21-06

• Agenda - February 21, 2006

• Board Meeting Minutes - 12-20-05

• Board Report 06-04 RFP for Plan Administration

• Board Report 06-05 Marketing Cessation

• Board Report 06-06 - Retired Participant Seminar

• Board Report 06-07 Staff Report

• Survey Results

BOARD MEETING 01-17-06

• Agenda - January 17, 2006

• Board Report 06-01 Fixed Account Consolidation

• Board Report 06-02 RFP for Plan Administration

• Board Report 06-03 Staff Report

Board Meeting Agenda and Material Archive: 2005

BOARD MEETING 12-20-05

• Agenda - December 20, 2005

• October 18, 2005 Board Minutes

• Board Report 05-34 Staffing-Budget

• Board Report 05-35 Plan Document

• Board Report 05-36 Investments RFP

• Board Report 05-37 Trust 9-30-05

• Board Report 05-38 Staff Report

• DCP Plan Document Revisions 2005

BOARD MEETING 11-15-05 (MEETING CANCELED)

• Agenda - November 15, 2005 (Meeting Canceled)

BOARD MEETING 10-18-05

• Agenda - October 18, 2005

• Board Report 05-28 Plan Survey

• Board Report 05-29 Consultant RFP

• Board Report 05-30 Committees

• Board Report 05-31 DWP Annuity

• Board Report 05-32 Trust 6-30-05

• Board Report 05-33 NAGDCA Recap

• BoardMinutes 07-19-05

• BoardMinutes 08-16-05

• Proposed Plan Survey

• RFP Rating Sheet

BOARD MEETING 08-16-05

• Agenda - August 16, 2005

• Board Report 05-26 RFPs

• Board Report 05-27 Task Force

• Board Minutes 07-19-05

BOARD MEETING 07-19-05

• Agenda - July 19, 2005

• Board Report 05-22 RFPs

• Board Report 05-23 Task Force

• Board Report 05-24 Trust 3-31-05

• Board Report 05-25 June Admin

• Board Minutes 03-15-05

• Board Minutes 06-21-05

• GW Report - DWP

• GW Report - SEIU

• HS Case No. 05-14

BOARD MEETING 06-21-05

• Agenda - June 21, 2005

• Minutes 12-14-04

• Board Report 05-19 Task Forces

• Board Report 05-20 - Retired Rep

• Board Report 05-21 June Admin

BOARD MEETING 05-17-05

• Agenda - May 17, 2005

• Board Report 05-16 - Fees

• Board Report 05-17 Task Force Progress

• Board Report 05-18 Model RFP

BOARD MEETING 04-19-05

• Agenda - April 19, 2005

• Minutes - 11-30-04 Mtg

• Board Report 05-10 Annual Report

• Board Report 05-11-Enrollment Strategies

• Board Report 05-12-RFP Bond-Mid-Cap

• Board Report 05-13 NAGDCA Conference

• Board Report 05-14 Task Force Progress

• Board Report 05-15 Admin April