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2021-10494
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, November 29, 2021. | | |
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2021-10496
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for November, 2021. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2021-10497
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,562,266.35 and at Par Value of $5,550,442.20 as of November 30, 2021 as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2021-10503
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for November 2021 in the amount not to exceed $40,341.39 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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2021-10512
| 1 | 5. | | Consent Items | Discussion and possible action regarding the December 2021, Defined Benefit payroll in the amount not to exceed $102,577.39. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2021-10504
| 1 | 6. | | Consent Items | Discussion and possible action regarding funds to be transferred to escrow account for January 2022, Mutual Fund Reimbursements to participants in the amount not to exceed $24,733.05. 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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2021-10498
| 1 | 7. | | 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 Board. | | |
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2021-10506
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Jerry Wilson (Application No. 21-34). Effective Date: December 4, 2021. | | |
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2021-10507
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Bart Raff (Application No. 21-35). Effective Date: January 1, 2022. | | |
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2021-10508
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Letha Roberts (Application No. 21-36). Effective Date: January 21, 2022. | | |
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2021-10509
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Gary Johnson (Application No. 21-37). Effective Date: January 1, 2022. | | |
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2021-10510
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kari Wade (Application No. 21-38). Effective Date: December 31, 2021. | | |
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2021-10555
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Robyn Cowherd (Application No. 21-39). Effective Date: January 1, 2022. | | |
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2021-10523
| 1 | 14. | | Departmental Items | Discussion and possible action regarding an update on Defined Contribution Retirement plan vendor contracting process. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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