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2022-0860
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, February 28, 2022. | | |
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2022-0861
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for February, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2022-0862
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,480,508.11 and at Par Value of $6,451,945.83 as of February 28, 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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2022-0948
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for February 2022 in the amount not to exceed $38,487.76 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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2022-0949
| 1 | 5. | | Consent Items | Discussion and possible action regarding the March 2022 Defined Benefit payroll in the amount not to exceed $97,953.07. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2022-0947
| 1 | 6. | | Consent Items | Discussion and possible action regarding funds to be transferred to escrow account for April 2022, Mutual Fund Reimbursements to participants in the amount not to exceed $22,811.41. 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. | | |
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2022-0863
| 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 Retirement Board. | | |
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2022-0898
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the redirection of retirement contributions in the amount not to exceed $400,000.00 to the Defined Benefit Plan to be invested by the County Treasurer with an effective date of March 31, 2022. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | | |
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2022-0950
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Margaret Smith (Application No. 22-08). Effective Date: March 16th, 2022. | | |
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2022-0951
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Nancy Welch (Application No. 22-09). Effective Date: April 3rd, 2022. | | |
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2022-0970
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the Defined Contribution Master Services Agreement with BOK. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2022-0971
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the 457 Plan Master Services Agreement with BOK. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2022-0953
| 1 | 13. | | Departmental Items | Discussion and possible action regarding an amendment for the Defined Contribution Retirement Plan. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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