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2024-1308
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of March 25, 2024. | approve | Pass |
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2024-1309
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for March, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-1310
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,684,762.12 and at Par Value of $6,815,549.09 as of March 31, 2024 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-1873
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for March 2024 in the amount not to exceed $28,568.68 as submitted by BOK. Monthly investment and administration fees are paid out of the County General Fund.
This item is requested by the Benefits and Retirement Department. | | |
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2024-1875
| 1 | 5. | | Consent Items | Discussion and possible action regarding the April 2024 Defined Benefit payroll in the amount not to exceed $96,882.48. This item is requested by the Benefits and Retirement Department. | | |
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2024-1877
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the March 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1878
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Brandon Yandell (Application No. 24-16). Effective Date: March 21, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1879
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karen Walker (Application No. 24-17). Effective Date: April 26, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1880
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Greta Rucker (Application No. 24-18). Effective Date: July 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-1881
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Valerie Lee (Application No. 24-19). Effective Date: June 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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