Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.

Meeting Details

Meeting Name: Retirement Board Agenda status: Final
Meeting date/time: 9/28/2026 2:30 PM Minutes status: Draft  
Meeting location: BOCC Meeting Room 204
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction Details
2026-3935 11. MinutesDiscussion and possible action regarding the minutes of August 24, 2026.   Not available
2026-3882 12. Consent ItemsDiscussion 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.   Not available
2026-3883 13. Consent ItemsDiscussion 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.   Not available
2026-3944 14. Consent ItemsDiscussion 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.   Not available
2026-3945 15. Departmental ItemsDiscussion 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
2026-3967 16. Departmental ItemsDiscussion and possible action regarding the 2026 one-time loan consolidation. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety.   Not available
2026-3949 17. Departmental ItemsDiscussion 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.   Not available
2026-3946 18. Departmental ItemsDiscussion 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
2026-3948 19. Departmental ItemsDiscussion 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.   Not available
2026-3950 110. Departmental ItemsDiscussion 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
2026-3951 111. Departmental ItemsDiscussion 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