Retirement Plan Advisory Committee
Meeting Agenda

Tuesday, August 19, 2025 at 11:00 A.m. - 12:00 P.m.

Livingston County Administration Building

304 E. Grand River, Conference Room 7, Howell, MI 48843

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1.

Call Meeting to Order

2.

Roll Call

3.

Call to the Public

4.

Approval of Minutes

4.1

Meeting Minutes dated: May 20, 2025

5.

Approval of Agenda

6.

Livingston County Deferred Compensation Plan

6.1

Nationwide

• Nationwide Plan Health Report
• Automatic Increase Options
• Roth Catch-Up Operations
• Nationwide Updates

6.2

CAPTRUST

• Review Prior Meeting Notes
• Quarterly Report
     o Industry/Fiduciary Update
     o Market Commentary
     o Q2 2025 Investment Report Review
• Plan Expense Review
• Investment Policy Statement

7.

Discussion

7.1

Next Scheduled Meeting

November 18, 2025 at 11:00 a.m., 304 E. Grand River Ave., Conference Room 7, Howell.

8.

Adjournment