Meeting Details

Meeting Name: Retirement Board Agenda status: Final
Meeting date/time: 8/26/2024 2:30 PM Minutes status: Final  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2024-3795 11. MinutesDiscussion and possible action regarding the minutes of July 29, 2024.approvePass Action details
2024-3796 12. Consent ItemsDiscussion 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.   Action details
2024-3797 13. Consent ItemsDiscussion 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.   Action details
2024-4082 14. Consent ItemsDiscussion 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.   Action details
2024-4083 15. Departmental ItemsDiscussion and possible action regarding the July 2024 Forfeiture Account report. This item is requested by the Benefits and Retirement Department.approvePass Action details
2024-4084 16. Departmental ItemsDiscussion 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.approvePass Action details
2024-4085 17. Departmental ItemsDiscussion 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.approvePass Action details
2024-4086 18. Departmental ItemsDiscussion 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.approvePass Action details
2024-4087 19. Departmental ItemsDiscussion 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.approvePass Action details
2024-4088 110. Departmental ItemsDiscussion 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.approvePass Action details