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2020-3637
| 1 | 1. | | Minutes | 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. | | |
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2020-3638
| 1 | 2. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, June 29, 2020. | approve | Pass |
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2020-3651
| 1 | 3. | | Consent Items | Discussion and possible action for approval of the July, 2020, Defined Benefit payroll. This month there are 98 checks to be issued for 98 participants in the amount of $113,929.33. This item is requested by Jon Wilkerson, Director Benefits and Retirement. | approve | Pass |
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2020-3639
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for June, 2020. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | approve | Pass |
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2020-3640
| 1 | 5. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,790,410.98 and at Par Value of $6,967,840.69 as of June 30, 2020 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel,
Chief of Investments. | approve | Pass |
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2020-3652
| 1 | 6. | | Consent Items | Discussion and possible action for approval of the monthly investment and administrative fee for June, 2020, in the amount of $28,303.81 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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2020-3653
| 1 | 7. | | Consent Items | Discussion and possible action to approve funds to be transferred to the escrow account for August 2020 Mutual Fund Reimbursements to participants in the amount of $18,545.55. The 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. | approve | Pass |
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2020-3654
| 1 | 8. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Earlene Mullendore (Application No. 20-06). Effective Date: July 9, 2020. | approve | Pass |
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2020-3655
| 1 | 9. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Larry Chappell (Application No. 20-07). Effective Date: July 15, 2020. | approve | Pass |
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2020-3650
| 1 | 10. | | Departmental Items | Discussion and possible action to receive the 2020 Retirement Board Employee Seat Election Results. Mr. PD Taylor’s employee member's term is from July 1, 2020, and will expire on June 30, 2023. This item is requested by Jon Wilkerson, Director of
Benefits and Retirement. | approve | Pass |
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2020-3641
| 1 | 11. | | Recurring 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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2020-3642
| 1 | 12. | | Recurring Items | Discussion and possible action to receive the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending June 30, 2020. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | receive | Pass |
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