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2026-3935
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of August 24, 2026. | | |
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2026-3882
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for August 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-3883
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,650,236.28 and at Par Value of $6,591,013.49 as of August 31, 2026, as provided by the Bank of Oklahoma (BOK). This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-3944
| 1 | 4. | | Consent Items | Discussion and possible action regarding the September 2026 Defined Benefit payroll in the amount not to exceed $82,932.56. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
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2026-3945
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the August 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-3967
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the 2026 one-time loan consolidation. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-3949
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Survivor Spouse Defined Contribution Retirement and Health Benefits for Jamie McGunkin (Application No. SS-26-29). Effective Date: August 1, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
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2026-3946
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Neal Wynn (Application No. 26-27). Effective Date: August 21, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-3948
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Ronald Chandler (Application No. 26-28). Effective Date: October 1, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
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2026-3950
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Steven Keller (Application No. 26-30). Effective Date: September 21, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-3951
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Temetra Trail (Application No. 26-31). Effective Date: October 3, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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