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2021-8206
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of the regular meeting dated May 24, 2021. | | |
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2021-8506
| 1 | 2. | | Consent Items | Discussion and possible action regarding the June, 2021, Defined Benefit payroll in the amount not to exceed $105,229.88. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-8674
| 1 | 3. | | Consent Items | Discussion and possible action regarding the Security Trades and Interest Report for May, 2021. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2021-8672
| 1 | 4. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,220,737.63 and at Par Value of $6,169,166.08 as of May 31, 2021 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel,
Chief of Investments. | | |
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2021-8507
| 1 | 5. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for May, 2021 in the amount not to exceed $39,849.31 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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2021-8508
| 1 | 6. | | Consent Items | Discussion and possible action regarding funds to be transferred to escrow account for July 2021, Mutual Fund Reimbursements to participants in the amount not to exceed $25,172.31. 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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2021-8509
| 1 | 7. | | Departmental Items | Discussion and possible action regarding an update from the RFP committee. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-8510
| 1 | 8. | | Departmental Items | Discussion and possible action regarding an update on the bid process regarding the selection of the Administration, Fiduciary and Fund Management of the Oklahoma County Defined Contribution Retirement Plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | |
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2021-8518
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Surviving Spouse Defined Benefit Retirement for Glenda McBroom (Application No. SS 21-03). Effective Date: July 1, 2021. | approve | Pass |
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2021-8519
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Daniel Matthews (Application No. 21-14). Effective Date: July 10, 2021. | approve | Pass |
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2021-8520
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Melissa French-Lindsay (Application No. 21-18). Effective Date: May 29, 2021. | approve | Pass |
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2021-8521
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Skipper Davidson (Application No. 21-20). Effective Date: June 10, 2021. | approve | Pass |
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2021-8522
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Sharon Pearson (Application No. 21-19). Effective Date: July 10, 2021. | approve | Pass |
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2021-8504
| 1 | 15. | | Departmental Items | Discussion and possible action regarding the June 2021 Retirement Board Employee Seat Election Results. Hannah Dix's employee member's term is from July 1, 2021, and will expire on June 30, 2024. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | action to | Pass |
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2021-8505
| 1 | 16. | | Departmental Items | Discussion and possible action regarding the June, 2021, one-time Defined Benefit stipends up to the amount of $64,400.00. This item is requested by Jon Wilkerson, Director Benefits and Retirement. | approve | Pass |
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2021-8511
| 1 | 17. | | Departmental Items | Discussion and possible action regarding the loan consolidation period. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-8207
| 1 | 18. | | Departmental Items | Discussion and possible action regarding 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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