Ad-Hoc Stadium Audit Committee - Regular Meeting
About this meeting
- Government Body
- Ad-Hoc Stadium Audit Committee
- Meeting Type
- Ad-Hoc Stadium Audit Committee
- Location
- Santa Clara, CA
- Meeting Date
- August 13, 2026
Video will appear here as soon as Santa Clara Ad-Hoc Stadium Audit Committee posts it — usually within a day of the meeting
Thursday, August 13, 2026
12 items on the agenda.
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Start free trialCALL TO ORDER AND ROLL CALL
26-860 Action to Approve the Deferred Compensation Committee Meeting Minutes of November 13, 2025
Recommendation: Approve the Meeting Minutes of November 13, 2025
PUBLIC PRESENTATIONS
[This item is reserved for persons to address the body on any matter not on the agenda that is within the subject matter jurisdiction of the body. The law does not permit action on, or extended discussion of, any item not on the agenda except under special circumstances. The governing body, or staff, may briefly respond to statements made or questions posed, and appropriate body may request staff to report back at a subsequent meeting.]
26-861 Informational Report on First Quarter 2026 and Second Quarter 2026 Quarterly Plan Performance with Brief Overview of Previous Quarters Presented by Nationwide
Recommendation: This is an informational report, staff recommends no action. ATTACHMENT 1. Nationwide - City of Santa Clara Plan Performance Report Q1-2026 vs. Q2-2026 2. Nationwide - City of Santa Clara Plan Performance Report Q4-2025 vs. Q1-2026 3. Nationwide - City of Santa Clara Plan Performance Report Q3-2025 vs. Q4-2025
26-863 Informational Report on Second Quarter 2026 Quarterly Plan Review with Brief Overview of Previous Quarters Presented by Fiduciary Consulting Group; Action on Recommendation from Fiduciary Consulting Group regarding the Watch Status of T. Rowe Price Large Cap Growth Fund
Recommendation: 1. Note and File Fourth Quarter 2025, First Quarter 2026, and Second Quarter 2026 Quarterly Plan Reviews 2. Approve the following recommendation from Fiduciary Consulting Group: a. Add T. Rowe Price Large Cap Growth Fund to Watch Status; ATTACHMENT 1. Fiduciary Consulting Group - City of Santa Clara 6-30-26 Performance Report 2. Fiduciary Consulting Group - City of Santa Clara 3-31-26 Performance Report 3. Fiduciary Consulting Group - City of Santa Clara 12-31-25 Performance Report
26-865 Informational Report Regarding Target Date Fund Fee Savings Presented by Fiduciary Consulting Group with a Discussion and Possible Action to Move to a Lower Cost Share Class of the Vanguard Target Date Funds
Recommendation: 1. Note and File the Target Date Fee Analysis 2. Discussion and Possible Action to Move to a Lower Cost Share Class of the Vanguard Target Date Funds ATTACHMENT 1. Fiduciary Consulting Group - City of Santa Clara Target Date Fee Analysis
26-866 Action to Review and Recommend Adoption of the Investment Policy Statement (IPS) for the City's 457 Deferred Compensation Plan Presented by Fiduciary Consulting Group
Recommendation: Adopt the Investment Policy Statement for the City's 457 Deferred Compensation Plan ATTACHMENT 1. Fiduciary Consulting Group - Deferred Compensation Plan Investment Policy Statement - Draft
26-872 Discussion and Possible Action to Review and Adopt the Deferred Compensation Committee By-Laws
Recommendation: Committee will review and discuss draft of By-Laws and consider action on same ATTACHMENT 1. Draft By-Laws