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2026-1468
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of March 23, 2026. | approve | Pass |
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2026-1469
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for March 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-1470
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,620,193.54 and at Par Value of $6,504,973.56 as of March 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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2026-1482
| 1 | 4. | | Consent Items | Discussion and possible action regarding the April 2026 Defined Benefit payroll in the amount not to exceed $88,346.22. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | | |
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2026-1478
| 1 | 5. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Michelle Boivin (Application No. 26-10). Effective Date: March 21, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-1479
| 1 | 6. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Kevin Johnson (Application No. 26-11). Effective Date: April 8, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-1480
| 1 | 7. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Samuel Myles Davidson (Application No. 26-12). Effective Date: April 4, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-1481
| 1 | 8. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Latoya Moore (Application No. 26-13). Effective Date: April 16, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-1483
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the third quarter Defined Benefit report. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-1484
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the March 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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