|
2019-1440
| 1 | | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, March 25, 2019. | | |
Action details
|
|
2019-1394
| 1 | | | Consent Items | Discussion and possible action for approval of the April 2019 Defined Benefit payroll. This month there are 108 checks to be issued for 108 participants in the amount of $126,458.33. This item is item is requested by Jon Wilkerson, Benefits and Retirement Director | | |
Action details
|
|
2019-1443
| 1 | | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for March, 2019. Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office will address this item. | | |
Action details
|
|
2019-1444
| 1 | | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,861,985.92 and at Par Value of $5,811,199.11 as provided by the Bank of Oklahoma/LPL as of March 31, 2019. Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | | |
Action details
|
|
2019-1395
| 1 | | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for March 2019 in the amount of $33,055.45. | | |
Action details
|
|
2019-1396
| 1 | | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for May 2019, to participants in the amount of $17,604.08. 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. | | |
Action details
|
|
2019-1405
| 1 | | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement for Daniela Darrow (Application No. 19-11). Effective Date: May 19, 2019. | approve | Pass |
Action details
|
|
2019-1406
| 1 | | | Departmental Items | Discussion and possible action for approval of Surviving Spouse Posthumous Defined Contribution Retirement and Health Benefits for Gregory Gaston (Application No. 19-10). Effective Date: April 1, 2019. | approve | Pass |
Action details
|
|
2019-1407
| 1 | | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Kimberly Davis (Application No. 19-06). Effective Date: April 20, 2019. | approve | Pass |
Action details
|
|
2019-1408
| 1 | | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Penny Shrum (Application No. 19-07). Effective Date: April 19, 2019. | approve | Pass |
Action details
|
|
2019-1409
| 1 | | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement for Kathy Howard (Application No. 19-08). Effective Date: April 4, 2019. | approve | Pass |
Action details
|
|
2019-1410
| 1 | | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Dawn Hernandez (Application No. 19-09). Effective Date: April 2, 2019. | approve | Pass |
Action details
|
|
2019-1431
| 1 | | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement Benefits for Donna Bassett (Application No. 19-12). Effective Date: May 1, 2019. | approve | Pass |
Action details
|
|
2019-1445
| 1 | | | 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. | receive | Pass |
Action details
|
|
2019-1449
| 1 | | | Departmental Items | Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for quarter ending March 31, 2019. This item is requested by David B. Hooten, County Clerk and secretary to the Retirement Board. | receive | Pass |
Action details
|
|
2019-1411
| 1 | | | Departmental Items | Discussion and possible action to approve the 2019 Retirement Board Election Memo and Application. | approve | Pass |
Action details
|