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2020-5843
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, November 30, 2020. | approve | Pass |
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2020-5844
| 1 | 2. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for November, 2020. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | | |
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2020-5845
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $5,254,946.62 and at Par Value of $5,211,655.37 as of November 30, 2020 as provided by the Bank of Oklahoma/LPL. this item is requested by Mark Seikel, Chief of Investments. | | |
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2020-5854
| 1 | 4. | | Consent Items | Discussion and possible action for approval of the December, 2020, Defined Benefit payroll. This month there are 95 checks to be issued for 96 participants in the amount of $111,919.02. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2020-5855
| 1 | 5. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for November, 2020 in the amount of $38,369.45 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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2020-5856
| 1 | 6. | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for January 2021, Mutual Fund Reimbursements to participants in the amount of $23,019.43. 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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2020-5849
| 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 |
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2020-5857
| 1 | 8. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Paul Taylor (Application No. 20-12). Effective Date: January 4, 2021. | approve | Pass |
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2020-5859
| 1 | 9. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Tina Isch (Application No. 20-16). Effective Date: December 21, 2020. | approve | Pass |
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2020-5860
| 1 | 10. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Larry Harbaugh (Application No. 20-17). Effective Date: January 4, 2021. | approve | Pass |
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2020-5861
| 1 | 11. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Zachary Warner (Application No. 20-18). Effective Date: December 26, 2020. | approve | Pass |
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2020-5862
| 1 | 12. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Orville Dicus (Application No. 20-19). Effective Date: January 1, 2021. | approve | Pass |
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2020-5862
| 1 | 12. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Orville Dicus (Application No. 20-19). Effective Date: January 1, 2021. | approve | Pass |
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2020-5863
| 1 | 13. | | Departmental Items | Discussion and possible action for approval for Defined Contribution Retirement and Health Benefits for Danny Honeycutt (Application No. 20-20). Effective Date: January 4, 2021. | approve | Pass |
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2020-5864
| 1 | 14. | | Departmental Items | Discussion and possible action for approval for Defined Benefit Retirement for John Norberto (Application No. 20-03). Effective Date: December 1, 2020. | approve | Pass |
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