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2026-2178
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of April 27, 2026. | approve | Pass |
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2026-2086
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for April 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2026-2088
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,959,699.65 and at Par Value of $6,831,155.79 as of April 30, 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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2026-2193
| 1 | 4. | | Consent Items | Discussion and possible action regarding the May 2026 Defined Benefit payroll in the amount not to exceed $87,110.70. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | | |
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2026-2090
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the June 2026 one-time Defined Benefit stipend of up to $1,00.00 per participant. This item is requested by Forrest "Butch" Freeman, County Treasurer. | strike | Pass |
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2026-2246
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the purchase of the judgment in Rachel Kimbrough, as Personal Representative of the Estate of Lee Alexander Chouteau, vs the Board of Trustees for the Oklahoma County Criminal Justice Authority et al, case number CV-23-320-PRW in the amount of Two Hundred Seventy Five Thousand Dollars ($275,000.00). Requested by Forrest "Butch" Freeman, County Treasurer. | approve | Pass |
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2026-2194
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the April 2026, Bank of Oklahoma (BOK) Forfeiture report. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | | |
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2026-2195
| 1 | 8. | | Departmental Items | Discussion and possible action regarding 2026 Retirement Board Election Notice. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2196
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the Bank of Oklahoma (BOK) Renewal Agreement for the Defined Contribution Retirement Plan Administration Services. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2197
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the Bank of Oklahoma (BOK) Renewal Agreement for the Employee 457 Retirement Plan Administration Services. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2198
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the CPIC Renewal Agreement for the Pension Plan Annual Actuarial Valuation Report and Disclosures. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2200
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the Johnston & Ahlschwede Agreement for the Annual Pension Plan Financial Audit. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2201
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Karen Kint (Application No. 26-14). Effective Date: April 24, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2202
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Charles Branom (Application No. 26-15). Effective Date: April 26, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2203
| 1 | 15. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Shamarie Oxley (Application No. 26-16). Effective Date: April 9, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2204
| 1 | 16. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Tara Hardin (Application No. 26-17). Effective Date: May 31, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2205
| 1 | 17. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Diana Reynolds (Application No. 26-18). Effective Date: May 14, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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2026-2206
| 1 | 18. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Robert Weaver (Application No. 26-19). Effective Date: July 1, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Retirement. | approve | Pass |
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