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2023-3595
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes for the regular meeting dated July 31, 2023. | approve | Pass |
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2023-3596
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for July, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-3597
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,179,267.74 and at Par Value of $6,129,711.58 as of July 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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2023-3598
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for July 2023 in the amount not to exceed $26,949.29 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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2023-3734
| 1 | 5. | | Consent Items | Discussion and possible action regarding the August 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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2023-3600
| 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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2023-3738
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for John Cannon (Application No. 23-24). Effective Date: August 21, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-3740
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Latricia Prince (Application No. 23-25). Effective Date: August 21, 2023. Requested by Benefits and Retirement. | approve | Pass |
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