|
2020-5528
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, October 26, 2020. | approve | Pass |
Action details
|
|
2020-5529
| 1 | 2. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for October, 2020. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | approve | Pass |
Action details
|
|
2020-5530
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,372,965.32 and at Par Value of $5,336,831.22 as of October 31, 2020 as provided by the Bank of Oklahoma/LPL. this item is requested by Mark Seikel, Chief of Investments. | approve | Pass |
Action details
|
|
2020-5507
| 1 | 4. | | Consent Items | Discussion and possible action for approval of the November, 2020, Defined Benefit payroll. This month there are 95 checks to be issued for 95 participants in the amount of $111,384.15. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
Action details
|
|
2020-5508
| 1 | 5. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for October, 2020 in the amount of $36,615.14 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. | approve | Pass |
Action details
|
|
2020-5509
| 1 | 6. | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for December 2020, Mutual Fund Reimbursements to participants in the amount of $20,109.41. 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. | approve | Pass |
Action details
|
|
2020-5531
| 1 | 7. | | 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
|
|
2020-5510
| 1 | 8. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement for Paul Taylor (Application No. 20-12). Effective Date: January 3, 2021. | strike | Pass |
Action details
|
|
2020-5511
| 1 | 9. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for James Muehlenweg (Application No. 20-13). Effective Date: December 21, 2020. | approve | Pass |
Action details
|
|
2020-5512
| 1 | 10. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement for Paula Hurt (Application No. 20-14). Effective Date: January 20, 2021. | approve | Pass |
Action details
|
|
2020-5514
| 1 | 11. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Marshall McDonald (Application No. 20-15). Effective Date: December 20, 2020. | approve | Pass |
Action details
|