|
2022-1295
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated Monday, March 28, 2022. | approve | Pass |
Action details
|
|
2022-1296
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for March, 2022. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
Action details
|
|
2022-1297
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,789,209.82 and at Par Value of $6,754,981.76 as of March 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. | | |
Action details
|
|
2022-1326
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for March 2022 in the amount not to exceed $39,117.10 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. | | |
Action details
|
|
2022-1327
| 1 | 5. | | Consent Items | Discussion and possible action regarding funds to be transferred to escrow account for May 2022, Mutual Fund Reimbursements to participants in the amount not to exceed $22,831.22. 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. | | |
Action details
|
|
2022-1328
| 1 | 6. | | Consent Items | Discussion and possible action regarding the April 2022 Defined Benefit payroll in the amount not to exceed $97,953.07. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
Action details
|
|
2022-1298
| 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. | receive | Pass |
Action details
|
|
2022-1299
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending March 31, 2022. This item is requested by David B. Hooten, County Clerk and Secretary to the Retirement Board. | receive | Pass |
Action details
|
|
2022-1329
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Elsa Carrion (Application No. 22-10). Effective Date: March 29th, 2022. | approve | Pass |
Action details
|
|
2022-1330
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tamara Richmond (Application No. 22-11). Effective Date: March 26th, 2022. | approve | Pass |
Action details
|
|
2022-1331
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tyler Gammon (Application No. 22-12). Effective Date: June 21st, 2022. | approve | Pass |
Action details
|
|
2022-1332
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michael Freeman (Application No. 22-13). Effective Date: June 21st, 2022. | approve | Pass |
Action details
|
|
2022-1333
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Richard Hull (Application No. 22-14). Effective Date: May 21st, 2022. | approve | Pass |
Action details
|
|
2022-1334
| 1 | 14. | | Departmental Items | Discussion and possible action to approve the 2022 Retirement Board Election Memo and Application. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
Action details
|
|
2022-1335
| 1 | 15. | | Departmental Items | Discussion and possible action regarding an update from BOK. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
Action details
|