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2023-2582
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated May 22, 2023. | approve | Pass |
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2023-2654
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for May, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-2656
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,375,262.39 and at Par Value of $6,366,456.45 as of May 31, 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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2023-2786
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for May 2023 in the amount not to exceed $26,214.34 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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2023-2787
| 1 | 5. | | Consent Items | Discussion and possible action regarding the June 2023 Defined Benefit payroll in the amount not to exceed $99,297.60. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-2788
| 1 | 6. | | Consent Items | Discussion and possible action regarding the June 2023 Defined Benefit one-time stipends in the amount not to exceed $64,800.00. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-2584
| 1 | 7. | | 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. | approve | Pass |
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2023-2789
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the renewal Defined Contribution Master Services Agreement with Bank of Oklahoma. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2790
| 1 | 9. | | Departmental Items | Discussion and possible action regarding renewal 457 Master Services Agreement with Bank of Oklahoma. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2795
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the 2023 Election Results. Mr. Bob Ravitz' term will be from 7/1/23 - 6/30/26. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2795
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the 2023 Election Results. Mr. Bob Ravitz' term will be from 7/1/23 - 6/30/26. Item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-2797
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Sandra Mackenzie (Application No. 23-16). Effective Date: July 1, 2023. Requested by Benefits and Retirement. | | |
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2023-2797
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Sandra Mackenzie (Application No. 23-16). Effective Date: July 1, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-2798
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for James Weedn (Application No. 23-17). Effective Date: June 7, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-2799
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Erin Spitzer (Application No. 23-18). Effective Date: June 7, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-2800
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Betty Slaughter (Application No. 23-19). Effective Date: June 13, 2023. Requested by Benefits and Retirement. | approve | Pass |
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