1.
2.
Call to order and roll call.
Public comment. No action will be taken upon a matter raised under this portion of the agenda until the
matter itself has been specifically included on an agenda as an item upon which action may be taken. The
Committee may ask that a matter be listed on a future agenda during the public comment periods or during
the following item: “Comments by the Committee or staff members.” Comments shall be limited to two
minutes in duration. Persons may not allocate unused time to other speakers. To provide public comment
via Zoom, log into the ZOOM webinar at the above link and utilize the “Raise Hand” feature during any
public comment period. To provide public comment via telephone only, press *9 to “Raise Hand” and *6 to
mute/unmute
3.
4.
Approve November 19, 2025, meeting minutes
A-B Financial Report
5.
Discussion, and possible action regarding the Washoe County retiree representative on this Committee,
appointed by the Committee as authorized by Resolution 18-069. To include discussion of the
reappointment of Darrell Craig, current retiree representative, or to solicit interest from eligible candidates
and appoint a new retiree representative. For possible action.
6.
7.
Discussion and Election of Deferred Compensation Committee Officers for a two-year term. Committee
Officers include Chair, Co-Chair, and Treasurer. For possible action
Annual review of the Washoe County Deferred Compensation Program Investment Policy and discussion
regarding Committee adherence to the Policy; effectiveness of Plan administration, Participant
communications and other Participant services; employee information; fit and appropriateness of this
Policy with the Plan objectives and any changes that are needed to the Plan Options, Plan administrations
or Participant Services; and, the reasonableness of the fees incurred by the Plan and confirm that the Plan
and its Participants are receiving a fair value in exchange for the fees rendered. Possible action will include
direction provided by the Committee on any edits or updates to this Policy to be voted on at a future
meeting or no Policy changes. For possible action.
8.
9.
Review and discussion of the Deferred Compensation Committee’s operating expenses, funding thereof,
and participant fees, including permissible uses of participant fee revenue; consideration of
participant-focused incentives; and, based on that discussion, possible action to adjust the current
administrative fee of .02% and to revise of the Committee’s Excess Revenue Policy and Expense Fee Policy.
For possible action.
Informational presentation and discussion to provide clarification to the Committee regarding eligibility,
process, and considerations related to the purchase of NVPERS service credits for participants in the 401(a)
Plan. For information only. No action.
