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2023-4520
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of September 25, 2023. | approve | Pass |
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2023-4522
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for September, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-4525
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,056,384.94 and at Par Value of $5,966,078.55 as of September 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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2023-4548
| 1 | 4. | | Consent Items | Discussion and possible action regarding the September 2023 Forfeiture Account report. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-4549
| 1 | 5. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for September 2023 in the amount not to exceed $26,550.76 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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2023-4565
| 1 | 6. | | Consent Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending September 30, 2023. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-4573
| 1 | 7. | | Consent Items | Discussion and possible action regarding the October 2023 Defined Benefit payroll in the amount not to exceed $98,145.40. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-4550
| 1 | 8. | | Departmental Items | Discussion and possible action to receive the FY 22-23 Financial Statement Report for the Oklahoma County Defined Benefit Retirement Plan. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2023-4551
| 1 | 9. | | Departmental Items | Discussion and possible action to approve the invoice from Johnston & Ahlschwede, P.C. in the amount of $5,750.00 for the Financial Statement and audit for the year ended June 30, 2023. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-4552
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Annual Report of the Board of Trustees Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-4553
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Surviving Spouse Retirement and Health Benefits for Nikki Novotny (Application No. SS 23-30). Effective Date: September 20, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-4554
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for James Rodriguez (Application No. 23-31). Effective Date: October 6, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-4555
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Roderick Morrison (Application No. 23-32). Effective Date: October 18, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-4556
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Threasa Wilburn (Application No. 23-33). Effective Date: November 1, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-4557
| 1 | 15. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Mark Johns (Application No. 23-34). Effective Date: August 3, 2023. Requested by Benefits and Retirement. | approve | Pass |
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2023-4558
| 1 | 16. | | Departmental Items | Discussion and possible action regarding the Defined Contribution Trust and Adoption Agreements. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-4559
| 1 | 17. | | Departmental Items | Discussion and possible action regarding the 457 Plan Trust and Adoption Agreements. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | approve | Pass |
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2023-4531
| 1 | 18. | | Departmental Items | Discussion and possible action regarding the dates and times of the 2024 Regular Scheduled monthly meetings for the Retirement Board. Requested by Clerks of the Board, Office of the County Clerk per Oklahoma State Statutes 2001 Title 25 ยง 311. | approve | Pass |
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