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2025-0210
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of December 16, 2024. | approve | Pass |
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2025-0211
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for December 31, 2024. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-0212
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,393,155.92 and at Par Value of $6,237,936.99 as of December 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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2025-0269
| 1 | 4. | | Consent Items | Discussion and possible action regarding the January 2025 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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2025-0270
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the December, 2024, BOK Forfeiture report. Requested by the Benefits and Retirement Department. | receive | Pass |
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2025-0267
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ruby Johnson (Application No. 24-58). Effective Date: December 21, 2024. Requested by the Benefits and Retirement Department. | approve | Pass |
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2025-0268
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement for Richard Lewis (Application No. 24-59). Effective Date: January 18, 2025. Requested by the Benefits and Retirement Department. | approve | Pass |
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