Date:

Thursday, 10/13/2022

Start Time:

09:00 AM

Place:

Department of Human Resources Development, 14th Floor Merit Appeals Board Conference Room, 235 S. Beretania Street, State Office Tower, Honolulu, Hawaii 96813

Agenda

October 5, 2022

 

STATE OF HAWAII

DEFERRED COMPENSATION PLAN

BOARD OF TRUSTEES

 

NOTICE OF PUBLIC MEETING

 

DATE:      October 13, 2022

TIME:      9:00 a.m.

PLACE:     Department of Human Resources Development

           14^th Floor Merit Appeals Board Conference Room

235 S. Beretania Street, State Office Tower

Honolulu, Hawaii 96813    

 

AGENDA

BOARD MEMBERS WILL PARTICIPATE IN-PERSON.

PUBLIC PARTICIPATION IS AVAILABLE VIA VIDEO/TELECONFERENCE.

 

1.      Welcome and Introduction of Board Member(s)

2.      Public Testimony Period

3.      Approval of Minutes No. 445 for the July 22, 2022, meeting  

4.      Plan Administrator’s Report, including but not limited to:

a.      Plan Highlights for the Second Quarter 2022

b.      Update on Upcoming Employees’ Virtual Benefits Fair

5.      Performance Evaluation Performance Report for the Second Quarter 2022 by Segal Marco Advisors

6.      Segal Marco Advisors Investment Fund Updates/Announcements and Potential Action Thereon, including but not limited to:

a.  Investment Management Update on the Wellington Management Research Value Fund

b.  Investment Management Update on the American Funds AMCAP

7.      PTS Deferred Compensation Retirement Plan for Part-time, Temporary and Seasonal/Casual Employees (PTS Plan)

a.      Approval of Report on Funds Not Deposited in the State/County Treasuries for the Period Ending June 30, 2022   

b.      Quarterly Management Report for Period Ending June 30, 2022

8.      Other Business/Announcements 

a.      NAGDCA Annual 2022 Conference

 

 

 

 

 

 

 

 

 

Due to social distancing protocols and the limited capacity of the conference room, members of the public who wish to attend the meeting may join the virtual Microsoft Teams meeting and go to either the meeting link at: 

https://teams.microsoft.com/l/meetup-join/19%3ameeting_YTBjMTg1YWUtNzg0Ny00Mjg4LWE1MGEtZjk0YzFhYzAwY2E2%40thread.v2/0?context=%7b%22Tid%22%3a%229145c560-96d6-47b1-b901-93342fa25334%22%2c%22Oid%22%3a%2229fa6afd-e403-43b7-8837-c056a2668631%22%7d or the dial-in audio conferencing line at: (844)  872-6543, 795 034 839# .  Interested persons may testify during public testimony periods and are requested to limit the testimony to 3 minutes. 

Interested persons may view the Board packet for this meeting at the Empower Honolulu office at 1100 Alakea Street, Suite 1550, Honolulu, Hawaii 96813 or on the Board's website at https://islandsavings.preparewithpru.com/board-of-trustees.html. 

For individuals who require special needs or accommodations may contact LiAnn Tokuda at liann.j.h.tokuda@hawaii.gov  at least 3 business days in advance of the meeting.