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2022-0508
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, January 24, 2022. | approve | Pass |
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2022-0509
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for January, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2022-0510
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,573,224.38 and at Par Value of $6,549,779.58 as of January 31, 2022 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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2022-0569
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for January 2022 in the amount not to exceed $39,104.82 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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2022-0571
| 1 | 5. | | Consent Items | Discussion and possible action regarding the February 2022, Defined Benefit payroll in the amount not to exceed $98,835.64. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2022-0511
| 1 | 6. | | 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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2022-0512
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending December 31, 2021. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | receive | Pass |
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2022-0570
| 1 | 8. | | Departmental Items | Discussion and possible action regarding funds to be transferred to escrow account for March 2022, Mutual Fund Reimbursements to participants in the amount not to exceed $24,613.73. 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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2022-0572
| 1 | 9. | | Departmental Items | Discussion and possible action regarding an update on the Defined Contribution Retirement plan vendor contracting process. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2022-0573
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kirk Guarnera (Application No. 22-05). Effective Date: February 13th, 2022. | approve | Pass |
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2022-0574
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Patricia Queen (Application No. 22-06). Effective Date: March 3rd, 2022. | approve | Pass |
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2022-0575
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lori Dickerson (Application No. 22-07). Effective Date: March 21, 2022. | approve | Pass |
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