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2021-6851
| 1 | 1. | | Minutes | Discussion and possible action to approve the minutes of the regular meeting dated Monday, February 22, 2021 and the special meeting on Wednesday, February 24, 2021. | approve | Pass |
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2021-6921
| 1 | 2. | | Consent Items | Discussion and possible action for approval of the March, 2021, Defined Benefit payroll. This month there are 95 checks to be issued for 94 participants in the amount of $106,920.48. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-6852
| 1 | 3. | | Consent Items | Discussion and possible action for approval of Security Trades and Interest Report for February, 2021. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's office. | | |
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2021-6853
| 1 | 4. | | Consent Items | Discussion and possible action for approval of Outstanding Retirement Investments at Market Value of $6,133,986.19 and at Par Value of $6,082,957.19 as of February 28, 2021 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark
Seikel, Chief of Investments. | | |
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2021-6885
| 1 | 5. | | Consent Items | Discussion and possible action for approval of monthly investment and administration fees for February, 2021 in the amount of $38,343.80 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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2021-6886
| 1 | 6. | | Consent Items | Discussion and possible action to approve funds to be transferred to escrow account for April 2021, Mutual Fund Reimbursements to participants in the amount of $23,360.95. The FY 2021 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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2021-6887
| 1 | 7. | | Departmental Items | Discussion and possible action for approval of Surviving Spouse Defined Benefit Retirement for Dianne Hahn (Application No. SS 21-01). Effective Date: March 1, 2021. | approve | Pass |
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2021-6889
| 1 | 8. | | Departmental Items | Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Jessie Laymon (Application No. 21-06). Effective Date: March 2, 2021. | approve | Pass |
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2021-6890
| 1 | 9. | | Departmental Items | Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Ricky Knoch (Application No. 21-07). Effective Date: March 20, 2021. | approve | Pass |
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2021-6891
| 1 | 10. | | Departmental Items | Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Larry Hill (Application No. 21-08). Effective Date: February 26, 2021. | approve | Pass |
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2021-6892
| 1 | 11. | | Departmental Items | Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Debra Sweeden (Application No. 21-09). Effective Date: April 20, 2021. | approve | Pass |
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2021-6893
| 1 | 12. | | Departmental Items | Discussion and possible action for approval of Defined Contribution Retirement and Health Benefits for Jeffrey Davidson (Application No. 21-10). Effective Date: April 1, 2021. | approve | Pass |
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2021-6854
| 1 | 13. | | 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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2021-6925
| 1 | 14. | | Departmental Items | Discussion and possible action regarding an update on the bid process regarding the selection of the Administration and Fund Management of the Oklahoma County Defined Contribution Retirement Plan. | receive | Pass |
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