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2023-3301
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated June 26, 2023. | approve | Pass |
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2023-3303
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for June, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-3304
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,242,753.31 and at Par Value of $6,213,906.28 as of June 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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2023-3412
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for June 2023 in the amount not to exceed $26,547.86 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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2023-3413
| 1 | 5. | | Consent Items | Discussion and possible action regarding the July 2023 Defined Benefit payroll in the amount not to exceed $98,145.40. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-3302
| 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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2023-3409
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending June 30, 2023. This item is requested by Maressa Treat, County Clerk and Secretary to the Retirement Board. | receive | Pass |
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2023-3417
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Maria Martinez (Application No. 23-20). Effective Date: July 8, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-3418
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lenard Buie (Application No. 23-21). Effective Date: July 21, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-3419
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Dale Frey (Application No. 23-22). Effective Date: July 20, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-3420
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lanese Hogan-Houston (Application No. 23-23). Effective Date: August 5, 2023. Requested by Benefits and Retirement. | approve | Pass |
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