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2024-2553
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of April 29, 2024. | approve | Pass |
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2024-2554
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for April 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-2556
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,629,709.44 and at Par Value of $6,733,847.95 as of April 30, 2024 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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2024-2547
| 1 | 4. | | Consent Items | Discussion and possible action regarding the monthly investment and administration fees for April 2024 in the amount not to exceed $28,352.98 as submitted by BOK. Monthly investment and administration fees are paid out of the County General Fund.
This item is requested by the Benefits and Retirement Department. | | |
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2024-2548
| 1 | 5. | | Consent Items | Discussion and possible action regarding the May 2024 Defined Benefit payroll in the amount not to exceed $96,882.48. This item is requested by the Benefits and Retirement Department. | | |
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2024-2594
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the June 2024 one-time Defined Benefit stipends of up to $900.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2024-2542
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the renewal Defined Contribution Master Services Agreement with Bank of Oklahoma. This item is requested by the Benefits and Retirement department. | approve | Pass |
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2024-2545
| 1 | 8. | | Departmental Items | Discussion and possible action regarding renewal 457 Master Services Agreement with Bank of Oklahoma. This item is requested by the Benefits and Retirement department. | approve | Pass |
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2024-2546
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the 2024 Retirement Board Election. This item is requested by the Benefits and Retirement department. | approve | Pass |
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2024-2549
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the April 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-2550
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Amy Guisinger (Application No. 24-20). Effective Date: May 4, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-2551
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Jibbie Roberts (Application No. 24-21). Effective Date: May 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-2552
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Barbara Scheidler (Application No. 24-22). Effective Date: May 4, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-2555
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Delores Nitzel (Application No. 24-23). Effective Date: June 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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