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2019-4242
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, August 26, 2019. | approve | Pass |
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2019-4203
| 1 | 2. | | Consent Items | Discussion and possible action for approval of the September, 2019, Defined Benefit payroll. This month there are 107 checks to be issued for 107 participants in the amount of $123,697.37. This item is requested by Jon Wilkerson, Director Benefits and Retirement. | approve | Pass |
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2019-4239
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for August, 2019. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office will address this item. | approve | Pass |
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2019-4240
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,283,779.02 and at par value of $5,192,376.95 as of August 31, 2019 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | approve | Pass |
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2019-4204
| 1 | 5. | | Consent Items | Discussion and possible action for approval of the monthly investment and administrative fee for August, 2019, in the amount of $34,930.14 submitted by InvesTrust. Monthly investment and administrative fees are paid out of the County General Fund. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2019-4205
| 1 | 6. | | Consent Items | Discussion and possible action to approve funds to be transferred to the escrow account for October 2019 Mutual Fund Reimbursements to participants in the amount of $17,631.58. The 2019 Mutual Fund Reimbursements to participants are paid out of the Okie account. This item is requested by Jon Wilkerson, Director of Benefits
and Retirement. | approve | Pass |
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2019-4194
| 1 | 7. | | Departmental Items | Discussion and possible action for approval for Survivor Spouse Retirement and Health Benefits for Gina Aldrich (Application No. 19-03). Effective date: September 1, 2019. | approve | Pass |
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2019-4195
| 1 | 8. | | Departmental Items | Discussion and possible action for approval for Survivor Spouse Retirement and Health Benefits for Alma Wylde (Application No. SS-19-02). Effective date: September 1, 2019. | approve | Pass |
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2019-4196
| 1 | 9. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Pervis Shaw (Application No. 19-31). Effective date: September 16, 2019. | approve | Pass |
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2019-4197
| 1 | 10. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Nancy McLaren (Application No. 19-32). Effective date: September 20, 2019. | approve | Pass |
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2019-4198
| 1 | 11. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Coyanna Gregory (Application No. 19-33). Effective date: September 13, 2019. | approve | Pass |
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2019-4199
| 1 | 12. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement for Jack McKee (Application No. 19-34). Effective date: September 13, 2019. | approve | Pass |
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2019-4200
| 1 | 13. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Jana McNeill (Application No. 19-35). Effective date: September 20, 2019. | approve | Pass |
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2019-4201
| 1 | 14. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Dennis Hansen (Application No. 19-36). Effective date: September 30, 2019. | approve | Pass |
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2019-4202
| 1 | 15. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Carolyn Thomas (Application No. 19-37). Effective date: September 27, 2019. | approve | Pass |
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2019-4241
| 1 | 16. | | 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 |
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