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2026-4276
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of September 28, 2026. | | |
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2026-4244
| 1 | 2. | | Consent Items | Discussion and possible action regarding the Security Trade and Interest Report for September 2026. This item is requested by Stacy Rodgers, Chief of Investments, Oklahoma County Treasurer's Office. | | |
Not available
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2026-4245
| 1 | 3. | | Consent Items | Discussion and possible action regarding Outstanding Retirement Investments at Market Value of $6,596,895.06 and at Par Value of $6,527,227.11 as of September 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. | | |
Not available
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2026-4291
| 1 | 4. | | Consent Items | Discussion and possible action regarding the October 2026 Defined Benefit payroll in the amount not to exceed $82,021.98. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-4031
| 1 | 5. | | Departmental Items | Discussion and possible action regarding the dates and times of the 2027 regular scheduled meetings for the Retirement Board. Requested by Clerks of the Board, Office of the County Clerk. Per 25 O.S. ยง 311. | | |
Not available
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2026-4292
| 1 | 6. | | Departmental Items | Discussion and possible action regarding the September 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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2026-4298
| 1 | 7. | | Departmental Items | Discussion and possible action regarding the FY 25-26 Financial Statement Report for the Oklahoma County Defined Benefit Retirement Plan. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-4299
| 1 | 8. | | Departmental Items | Discussion and possible action to approve the invoice from Johnston & Ahlschwede, P.C. in the amount of $6,000.00 for the Financial Statement and audit for the year ended June 30, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-4293
| 1 | 9. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Marsha Middlebrooks (Application No. 26-32). Effective Date: September 26, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-4294
| 1 | 10. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Valerie Walker (Application No. 26-33). Effective Date: September 31, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-4295
| 1 | 11. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Teresa Farrow (Application No. 26-34). Effective Date: December 1, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-4296
| 1 | 12. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Velma Brown (Application No. 26-35). Effective Date: October 17, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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2026-4297
| 1 | 13. | | Departmental Items | Discussion and possible action regarding Defined Contribution Retirement and Health Benefits for Amber Harris (Application No. 26-22). Effective Date: June 25, 2026. This item is requested by Jon Wilkerson, Director of HR, Benefits & Safety. | | |
Not available
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