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2025-1550
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of March 31, 2025. | approve | Pass |
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2025-1552
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for March 31, 2025. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-1553
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,708,777.39 and at Par Value of $6,509,502.13 as of March 31, 2025, as provided by the Bank of Oklahoma/LPL. This item is requested by Mark Seikel, Chief of Investments, Oklahoma County Treasurer's Office. | | |
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2025-1573
| 1 | 4. | | Consent Items | Discussion and possible action regarding the quarterly statement for the Defined Benefit Retirement Plan Quarterly Report for the quarter ending March 31, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-1574
| 1 | 5. | | Consent Items | Discussion and possible action regarding the April 2025 Defined Benefit payroll in the amount not to exceed $91,900.79. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | | |
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2025-1575
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the 2025 Retirement Board Election Memo and Application. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1586
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the March, 2025, BOK Forfeiture report. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1581
| 1 | 8. | | Departmental Items | Discussion and possible action regarding a plan performance review by Bank of Oklahoma. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1582
| 1 | 9. | | Departmental Items | Discussion and possible action regarding the Defined Contribution Master Service Agreement renewal with Bank of Oklahoma. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1583
| 1 | 10. | | Departmental Items | Discussion and possible action regarding the 457 Master Services Agreement renewal with Bank of Oklahoma. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1584
| 1 | 11. | | Departmental Items | Discussion and possible action regarding the Pension Plan Service Agreement with Sageview Actuary. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1585
| 1 | 12. | | Departmental Items | Discussion and possible action regarding the Letter of Engagement with Johnston & Ahlschwede P.C. for the Pension Plan financial audit. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1588
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Robert Garrett (Application No. 25-7). Effective Date: April 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1589
| 1 | 14. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for August Dicosimo (Application No. 25-8). Effective Date: July 1, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1590
| 1 | 15. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Wallace Henderson (Application No. 25-9). Effective Date: April 19, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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2025-1591
| 1 | 16. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Brenda Kinchen (Application No. 25-10). Effective Date: April 16, 2025. This item is requested by Jon Wilkerson, Benefits and Retirement Department. | approve | Pass |
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