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2023-1899
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated April 24, 2023. | approve | Pass |
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2023-2048
| 1 | 2. | | Consent Items | Discussion and possible action regarding the May 2023 Defined Benefit payroll in the amount not to exceed $100,166.37. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-2066
| 1 | 3. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for April 2023 in the amount not to exceed $26,363.33 as submitted by BOK. 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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2023-2090
| 1 | 4. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for April, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-2091
| 1 | 5. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,365,810.67 and at Par Value of $5,260,055.15 as of April 30, 2023 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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2023-2093
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the monthly updated BOK Forfeiture Account Activity and Projections. This item is requested by Maressa Treat, County Clerk and Secretary to the Retirement Board. | receive | Pass |
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2023-2009
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the 2023 Retirement Board Election. Item requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2011
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the agreement with Sageview for the Defined Benefit actuarial reporting. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2012
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the agreement with Johnston & Ahlschwede for the Defined Benefit financial audit. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2016
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Dexter Johnson (Application No. 23-13). Effective Date: April 19, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-2017
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tony Wein (Application No. 23-14). Effective Date: April 29, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-2018
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for John Dennis (Application No. 23-15). Effective Date: June 21, 2023. Requested by Benefits and Retirement. | approve | Pass |
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