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2024-3798
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of August 26, 2024. | approve | Pass |
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2024-3799
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for August 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2024-3800
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,630,847.82 and at Par Value of $6,546,271.20 as of August 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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2024-4448
| 1 | 4. | | Consent Items | Discussion and possible action regarding the September 2024 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by the Benefits and Retirement Department. | | |
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2024-4449
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Pension Valuation Summary presentation by Sageview. Requested by the Benefits and Retirement Department. | receive | Pass |
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2024-4450
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the Oklahoma County Employees Retirement System GASB 68 Actuarial Valuation report for FY 23/24. This report is for the Oklahoma County Pension Plan. Requested by the Benefits and Retirement Department. | receive | Pass |
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2024-4451
| 1 | 7. | | Departmental Items | Discussion and possible action regarding a one-time loan consolidation period. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4526
| 1 | 8. | | Departmental Items | Discussion and possible action regarding payment in the amount not to exceed $11,900.00 for the Sageview Pension Valuation report. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4528
| 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, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4527
| 1 | 10. | | Departmental Items | Discussion and possible action to receive the FY 23-24 Financial Statement Report for the Oklahoma County Defined Benefit Retirement Plan. Requested by the Benefits and Retirement Department. | receive | Pass |
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2024-4530
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the August, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. | receive | Pass |
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2024-4459
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the dates and times of the 2025 Regular Scheduled monthly meetings for the Retirement Board. Requested by Clerks of the Board, Office of Maressa Treat, County Clerk per Oklahoma State Statutes 2001 Title 25 ยง 311. | approve | Pass |
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2024-4518
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Diana Elston (Application No. 24-35). Effective Date: August 17, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4519
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Adebola Atoki (Application No. 24-39). Effective Date: August 21, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4520
| 1 | 15. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for John Harper (Application No. 24-40). Effective Date: August 31, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4521
| 1 | 16. | | Departmental Items | Discussion and possible action regarding Survivor Spouse Defined Benefit Retirement Benefits for Lynda Neuenschwander (Application No. SS 24-41). Effective Date: September 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4522
| 1 | 17. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Sharon McKinsey (Application No. 24-42). Effective Date: September 12, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4525
| 1 | 18. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kelly Thomas (Application No. 24-43). Effective Date: August 29, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2024-4544
| 1 | 19. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement Benefits for Charles Loughlin (Application No. 24-38). Effective Date: September 1, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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