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2025-4811
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of November 24, 2025. | approve | Pass |
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2025-4812
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for November 2025. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-4814
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,862,523.85 and at Par Value of $6,797,064.05 as of November 30, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-4809
| 1 | 4. | | Consent Items | Discussion and possible action regarding the December 2025 Defined Benefit payroll in the amount not to exceed $88,939.58. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4810
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the November 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | | |
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2025-4813
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Treasa Wooliver (Application No. 25-26). Effective Date: January 1, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-4815
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Lenora Burdine (Application No. 25-27). Effective Date: January 3, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-4816
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Bruce Henley (Application No. 25-28). Effective Date: January 3, 2026. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-4817
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Timothy Luman (Application No. 25-29). Effective Date: December 21, 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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2025-4818
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for David Gunter (Application No. 25-30). Effective Date: December 11, 2025. This item is requested by Jon Wilkerson, Director of Benefits & Retirement. | approve | Pass |
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