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2019-682
| 1 | 1. | | Minutes | Approve the minutes of the regular meeting dated Monday, January 28, 2019. | approve | Pass |
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2019-683
| 1 | 2. | | Consent Items | Discussion and possible action for approval of the February 2019 Defined Benefit payroll. This month there are 110 checks to be issued for 110 participants in the amount of $127,844.61. This item is item is requested by Jon Wilkerson, Benefits and Retirement Director. | | |
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2019-684
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for January, 2019. Mark Seikel, Chief of Investments, Oklahoma County Treasusrer's office will address this item. | | |
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2019-685
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $6,076,248.87 and at Par Value of $6,046,810.79 as provided by the Bank of Oklahoma/LPL as of January 31, 2019. Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | | |
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2019-703
| 1 | 5. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for January 2019 in the amount of $32,453.28. | | |
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2019-704
| 1 | 6. | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for March 2019, to participants in the amount of $17,385.56. The FY 2019 Mutual Fund Reimbursements to participants are paid out of the OKIE account. This item is requested by Jon Wilkerson, Benefits and Retirement Director. | | |
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2019-705
| 1 | 7. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Michael Hanson (Application No. 19-03). Effective Date: January 24, 2019. | approve | Pass |
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2019-706
| 1 | 8. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Gary Johnson (Application No. 19-04). Effective Date: February 20, 2019. | approve | Pass |
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2019-707
| 1 | 9. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for James White (Application No. 19-05). Effective Date: March 15, 2019. | approve | Pass |
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2019-708
| 1 | 10. | | Departmental Items | Discussion and possible action to receive the monthly updated OKIE Forfeiture Account Activity and Projections. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | approve | Pass |
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