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2023-4753
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of October 30, 2023. | approve | Pass |
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2023-4754
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for October, 2023. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2023-4755
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $5,993,312.95 and at Par Value of $5,882,297.43 as of October 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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2023-4816
| 1 | 4. | | Consent Items | Discussion and possible action regarding the October 2023 Forfeiture Account report. This item is requested by Jon Wilkerson, Director of Benefits and Retirement. | | |
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2023-4817
| 1 | 5. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for October 2023 in the amount not to exceed $26,046.49 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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2023-4820
| 1 | 6. | | Consent Items | Discussion and possible action regarding the November 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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2023-4821
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Defined Contribution and 457 retirement plan review by Bank of Oklahoma. This item is requested Jon Wilkerson, Director of Benefits and Retirement. | receive | Pass |
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2023-4679
| 1 | 8. | | Departmental Items | Discussion and possible action regarding the dates and times of the corrected 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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