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2022-0255
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, December 27, 2021. | approve | Pass |
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2022-0256
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for December, 2021. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | approve | Pass |
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2022-0257
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,466,666.35 and at Par Value of $5,448,887.33 as of December 2021 as provided by the Bank of Oklahoma/LPL. The item is requested by Mark Seikel, Chief of Investments Oklahoma County Treasurer's Office. | approve | Pass |
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2022-0261
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for December 2021 in the amount not to exceed $40,710.20 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 |
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2022-0262
| 1 | 5. | | Consent Items | Discussion and possible action regarding funds to be transferred to escrow account for February 2022, Mutual Fund Reimbursements to participants in the amount not to exceed $25,143.78. The 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 |
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2022-0263
| 1 | 6. | | Consent Items | Discussion and possible action regarding the January 2022, Defined Benefit payroll in the amount not to exceed $102,577.39. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2022-0260
| 1 | 7. | | 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. | receive | Pass |
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2022-0264
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Gary Isch (Application No. 21-40). Effective Date: December 18, 2021. | approve | Pass |
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2022-0265
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Diedre Knox (Application No. 21-41). Effective Date: December 18, 2021. | approve | Pass |
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2022-0266
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Teri Bilyeu (Application No. 21-42). Effective Date: December 1, 2021. | approve | Pass |
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2022-0267
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Larry Johannes (Application No. 22-01). Effective Date: January 21, 2022. | approve | Pass |
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2022-0268
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karla Durham (Application No. 22-02). Effective Date: March 1, 2022 | approve | Pass |
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2022-0269
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement for Jan Joplin (Application No. 22-03). Effective Date: March 1, 2022 | approve | Pass |
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2022-0270
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Janice Pitts (Application No. 22-04). Effective Date: January 21, 2022 | approve | Pass |
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2022-0272
| 1 | 15. | | Departmental Items | Discussion and possible action regarding the redirection of retirement contributions in the amount of $400,000.00 to the Defined Benefit Plan to be invested by the County Treasurer with an effective date of January 31, 2022. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | approve | Pass |
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