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2020-1658
| 1 | 1. | | Departmental Items | Discussion and possible action to set date, time, and place meeting will reconvene in the event technical difficulties arise during the course of this meeting and cannot be corrected within a maximum of thirty (30) minutes. | approve | Pass |
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2020-1663
| 1 | 2. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, March 30, 2020. | approve | Pass |
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2020-1566
| 1 | 3. | | Consent Items | Discussion and possible action for approval of the April, 2020 Defined Benefit Payroll. This month there are 102 checks to be issued for 102 participants in the amount of
$117,599.99. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2020-1667
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for March, 2020. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | | |
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2020-1668
| 1 | 5. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,759,292.27 and at Par Value of $5,553,441.57 as of March 31, 2020 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments. | | |
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2020-1617
| 1 | 6. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for March, 2020 in the amount of $31,282.59 as submitted by InvesTrust. Monthly investment and administration fees are paid out of the County General Fund. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2020-1618
| 1 | 7. | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for May 2020, Mutual Fund Reimbursements to participants in the amount of $15,924.69. The FY 2020
Mutual Fund Reimbursements to participants are paid out of the OKIE account. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2020-1619
| 1 | 8. | | Departmental Items | Discussion and possible action regarding a presentation from Jim Prince with McAfee & Taft regarding the CARES Act and Retirement Plans. (No Document Attached) This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2020-1669
| 1 | 9. | | 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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2020-1670
| 1 | 10. | | Departmental Items | Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending March 31, 2020. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | receive | Pass |
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