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2020-4801
| 1 | 1. | | Consent 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. | | |
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2020-4746
| 1 | 2. | | Consent Items | Discussion and possible action to receive the September 2020 Retirement Board Employee Seat Election Results. Ms. Karen Prince’s employee member's term is from September 28, 2020, and will expire on June 30, 2023. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2020-4802
| 1 | 3. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, August 31, 2020. | approve | Pass |
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2020-4742
| 1 | 4. | | Consent Items | Discussion and possible action for approval of the September, 2020, Defined Benefit payroll. This month there are 97 checks to be issued for 97 participants in the amount of $112,902.68. This item is requested by Jon Wilkerson, Director Benefits and
Retirement | approve | |
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2020-4803
| 1 | 5. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for August, 2020. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | approve | |
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2020-4804
| 1 | 6. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,581,923.91 and at Par Value of $5,677,342.66 as of August 31, 2020 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments. | approve | |
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2020-4743
| 1 | 7. | | Consent Items | Discussion and possible action for approval of the monthly investment and administrative fee for August, 2020, in the amount of $37,212.45 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 | |
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2020-4744
| 1 | 8. | | Consent Items | Discussion and possible action to approve funds to be transferred to the escrow account for October 2020 Mutual Fund Reimbursements to participants in the amount of $19,133.16. 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 | |
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2020-4745
| 1 | 9. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Mike Hill (Application No. 20-11). Effective Date: September 16, 2020. | approve | Pass |
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2020-4806
| 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. | receive | Pass |
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