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2024-3795
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of July 29, 2024. | approve | Pass |
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2024-3796
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for July 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-3797
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,668,418.87 and at Par Value of $6,618,583.12 as of July 31, 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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2024-4082
| 1 | 4. | | Consent Items | Discussion and possible action regarding the August 2024 Defined Benefit payroll in the amount not to exceed $92,680.52. This item is requested by the Benefits and Retirement Department. | | |
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2024-4083
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the July 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4084
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Daniel White (Application No. 24-32). Effective Date: August 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4085
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Nicole Jackson (Application No. 24-33). Effective Date: June 29, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4086
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Catherine Taylor (Application No. 24-34). Effective Date: August 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4087
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Mary Prince (Application No. 24-36). Effective Date: August 4, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4088
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Randy Lewis (Application No. 24-37). Effective Date: August 17, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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